Bitcoin transaction 6496176978f4d1ccd14a814d9b0168ef00b6d0cf47e7b5acc1999fcd2d206ecf

845 396

189 054

$ 67 875. 50

+ 3.53 %

Transaction

Bitcoin transaction 6496176978f4d1ccd14a814d9b0168ef00b6d0cf47e7b5acc1999fcd2d206ecf

Time	2022-07-28 21:05:56 UTC 1year 9months ago
Block	746984 [2447]
Type	segwit
Confirmations	98 413
Confirmation time	less then minute
Size / base size	6968 / 6217 bytes
Virtual size / weight	6405 / 25619

Witness	852c2d74326ff9f847da795d85265316be4b9b42e8428272e31c68001ed7932b
Version	2
Lock time	0
Fee	0.00038405BTC
Fee rate	6 satoshi/vByte
	Raw transaction

Schema

7 inputs	2.75239878BTC

	bc1q3fqlghtuk33f28ys3ecany6qe3mnxvzezh07kd	0.47435264
	bc1qupz63dc8nm6er8tpq2vjxd3ucxr27hym43y9x5	0.48192305
	bc1qjze4jpcyvyj4na74yarn8emfxw3fw7yvkxkey8	0.28391741
	bc1qurn3lku33nt4lrvun823ccqsp47q0yur7f89k6	0.23409651
	bc1qdwfkxkgympvnr0j650nf2n9qdhltrdjlzvayxg	0.45133325
	bc1q6m2lx8cjtahynxxuvvnf89mqedl3gnm4yasn9l	0.35895000
	bc1qh475zrhuwnuyk4943hjlvw6gmcxt2249dr8exl	0.46782592

182 outputs [ spent]	2.75201473BTC

38zGCvACg3G6mbsu9dK6cAZs9W36Lick2z	0.00080393
39QBqm177brA5GTb1MGeYANaB4F4wGUQJS	0.00116011
bc1qpj7tmw4q4tt8r2cnangtzap8569t3qgzda3wmh	1.32291911
137Fn6FvgpXDSosQGty8DaDXjmkr8aXiSX	0.06543015
bc1qqfw87rny8cf42gdcvlzwmvacektcu5c6ngnc7h	0.00450000
bc1qpl2acl32lwcsnw5kepfgguwmsj9u9tgad3hvdk	0.01329702
bc1qpmp4fkpvt4jy3esh7nzd2yfe8zllw4yd075yy8	0.00145375
3H9kecZDXNkxGRB3ygMPA9b6PaR2K8VYRu	0.00089176
3E53oKSkUbN642rxmMVLuoyiJhPUD3Kyc7	0.00602109
3Nj3RJRtEw6ouwzma6xzj2hT7ajZE4NcqY	0.00210000
1P8UDZfgFj4B79ypzySWXvZV1bBKoQXADv	0.02028293
32s73S7Uzua6a45ZuywvDwxJcsFW7Cf59A	0.00234826
35sdPct1xk87cXSePFU1XCeKmdfJtw2JzX	0.00207337
bc1qdamar5ww9h95vd6umwa5jry7wv4gtsgrjchuazfqeyqrg9g5jjyq05rqrw	0.00378587
bc1qpjt4murl9ujxauxvctrgf85uxaftsg9eclvhnk	0.00112918
39V99a8yzxGTPfDUHu6TMGtvByTyAPJDEE	0.00104784
1D4dtSV6TSZfx8Q4UTnTnVRcQTLr7zqdvG	0.00092594
3CKeNGwiDxe9S7hGg49mTaAQzDHpBDhJem	0.01720419
1NNjuUEtYckKUsYiofL1ZwFNiuCEpVBBWU	0.00318856
1NKxeqGUDxvs3xbAfsmu3k6vTt6t8G69LG	0.00194316
362Hkmi955PBMPdmcGvep2ApDPJ5fbF1oV	0.08207035
36UwzZxAtw9PKdaKRBjZPQCoXd9bGvReik	0.00068916
bc1q5snsr6ce0aegxfevldw55sn7xgedlen8hepywx	0.01656458
17qQjzWmLmBK522RU2vVK51Ki1dVTpJdH6	0.00304051
3GFHWvvzyWN8yj9gVXFteN5n1neaThkGo4	0.00007071
1K1WDC2JMetKNtByXjpWnqV3gaiQChCfxS	0.00072258
bc1qdq6f43cyjxx3m5axwrcuaeqpwe06fz977x2dht	0.00075744
39KD2pqtZcjxjHUNsWL9H5wcKqJvuYJ2DW	0.00119756
bc1ql420s03dn9pjv2zjtdffy859tyv0hcxqxfg8jt	0.01222031
3Ei6Xg4XHyZ5T4LgnAchjzNJFSzHouFq1A	0.00112898
bc1qwyfsy702thjupj59eaxx0c8vhjtxusfvczvjml	0.00031610
1LutZ7f4xf3ihAcRBNA4V3rPq9uM4nqXWP	0.00806124
399hNFoUBXw2RYgQuN9QUpSiPb9LX9yMEq	0.00194209
bc1qs77rfju87m8ksqksnvf2n4rsg8grd30cf3332c	0.00806077
3FjXvU6Sitin3odkwZLmEH3FwTbYS2cTp1	0.00127993
167aXXCZk8CstHir5A58tmeZUtwtryhbwq	0.04096834
3EmPt1nhXcWjjujAzVvFLsAGQnztTQ9S1J	0.00436207
3HyHCgCqFEbE5KmVcnC4PTxFbTAHkHc2zq	0.00072434
3MHrJWovuQxqVzmFQyrPRpc7QZoHLrZLs4	0.00822542
197UKoKEg4zrxwjoFSz5zoCY351W71XxdF	0.00093815
3MuUpjieEiwJbMK7oL4wEgd5qF4nx93jYB	0.00124668
1C49TihnL7eWaDPZfmNTSP3mK3jrXALUQZ	0.00348524
3ACzA1EHxwzxBNt4dmM6iheGb1nY4Bww2o	0.00043804
bc1qeeukwtyemq5k6rwfw3s2nxlhdw7famqt0tfu8p	0.00112856
bc1qum46z4d69mnyanmhtzjz4tfj26xm0de0k7m39p	0.00250000
3FCWH6fAYRaX192pqFa21dBEEMJw3tDG1a	0.00104969
bc1qt640pnxg9velzftnwu0t9xgraxwpjzjjvzyhq0	0.00624166
3Ghi6RYF7JFobeH3pe3HDP5uRYRtGMDbKA	0.00397462
[48] 3AsZszfgUHp6cep4MC4SRNBYyVTLJqFb74	0.00178863
1L69aC6f3KJzu8iqm4Nv3cCLqw2QWWQxf3	0.00806090
bc1qm74rht293vkhgy9drxs5hsqe9wehjwa943s37k	0.00072279
19ycNbwwB4BrtAXUevENSQqaXB56ZRgMGh	0.00543856
3HVFWE9MLEBdZskcR5yTYSYXFEfp4uEivA	0.01663815
bc1qt0tuanxajpuxlpvkyj40fs5zst4m44a7c4dxtm	0.00207819
3DxYGyE1ykndBqdcwykafdC59tix5B3Kyb	0.00041476
35XDNpDBRsmDwSw3Fok5w528iCjsnLNyjo	0.00092599
1JKQ2NQoSeoQzxre21e2F83iqSazKp2zre	0.00228758
bc1qps9f0npmafupslqx940q0kcn0hgpsfp624f8ff	0.00385274
3Jm4cnE3HnkYsrpW36ux3J2cHm7QBtFYmv	0.00153533
1NEseQqiS5tZ3tzKz3aRQ6uXuYAWbkw28H	0.00808892
3Dy3DQAHTiyPb81LoUb14VxGJHfLPG8xEh	0.00062404
39srmapEF9WHRh2YRRShwSKydk5AifQGZC	0.04901334
3D2uWJ9tRsz8xsfSXBZ6RoSMirjQEb3NTQ	0.00745892
3PfNBBJszwtxbyFffntxdU6b17tqENSp5N	0.00207793
bc1q3ytp2wf6w0c7dxpaavgylfyvuxtrxv5z06a5s0	0.06894673
3FPAreQs4oafeWdbTLyC5hbZ2JgWNfuJ2a	0.00153524
17bM6hA2JSZooP25B8VdCG4PT6iEjUZKHA	0.00055297
bc1q6pu6pcjeuud583lfj99lpamhdjskuu5e8evwcm	0.00033278
bc1qeevmtsu0c3gaw3cncnxd362s8jk0hkhwxymqsr	0.04143088
3JTzKQxUi4QzHjBHtF2GTppiZoMFdVb5K7	0.00068936
1A4mycTS4rpP9AHBMmkj4dKJfwrxtKagRV	0.00194504
bc1qtfjdnynluqk94nqrrlxez9xp0xjmatz75n2phr	0.00204814
17cBcBd6uC8Rx1TThxoBYKizLC5QrQsKcL	0.00092583
1B8c1eZxCsdp9T9fSdBT6pH51K5ewCS23X	0.00385958
1FTmSqQdzty7GMXfNxvWQxM9H2aci4aZ72	0.00228623
bc1q80fzynd3rryp0t4e7deeds8g9u9w7cpswl6nv2	0.07442110
38npEBYeGC51ubDooQvmuQu6gYYu23gyD3	0.00308032
3Hy7SrA4J7RnDSkz4KSKmCkWueM4dcjkhU	0.00092593
bc1qym7qdu5qjwvf4q6t894hjr9andwa2vfl5psg3k	0.02363939
bc1q2vp43tcs8feddzp6pgl8q7fsz7e3mlz6vr4q32	0.00786020
bc1q8ra7f9a4j5up2fwltz9k9rwv8mas6juuf8r8sl	0.00019093
39im7LD4HUYLrYQJS4hx798jmvzqZdNeNP	0.00103470
bc1qfer46wu4xzeeuv3r4aar2688l7p3ecunvqnzda	0.00083488
1AyPRmDCsr633PkB7bd5FBYyveKCo7BDqE	0.00393417
3CdPn718uf9yLShbdQh6s7A9TNbvV679Ck	0.00214605
1H1LVtVsVWpUoJNQPc2ZKHfFQ5qFRJk5DQ	0.00092715
3FUkK4RuXT5S1psxzHpxGDYKhpSqdZXuCP	0.00023997
bc1qwdsqq8namd6z34vxjxa2aw4snmflc4pjw3kkfr	0.00031669
3PArPML7CkCNunUYHYNLGtvD5NJBgWioEh	0.00093428
1FnME1aYN99hY9Q2VTeW61G69WYXJy3EPe	0.00023211
3Gacar8wDECjXB4NmBXDvRFzbEA9cx5Kan	0.02447535
bc1qyvmmd4n4g4k2d3z8zvt5req2j9d5uc2j924fed	0.00465427
3ByHAtE9UqSaSxea4gMrmqqqDjf4Cf5X7W	0.02662338
353guZwjFsZ5eu4CvEkFKDV3FN8gHzkuU2	0.00935010
38BV971Hb32rVqRhB1wdjpzrbeH3hjfty7	0.00397447
1331KrAvmU2wvr2XxTw43gHmQDaN79wZ1K	0.08183851
bc1qvcttfl44hz9388y3k2u8tpejgu23c2v4z82jtw	0.00092588
bc1qlqtxuu4v339eal0wtuzvvvegza6kyxcd4cjwqx	0.00582098
34HkWD4BpgNbgWPwYrPeS7dSJLVuSHKtMp	0.00035045
bc1qdvyfd7lre350kzn8r3frh3f470z3tpsmslxwlm	0.00037452
15YY2wZYaWuKuq9rKJvfAGWKdgBfWKEevX	0.00397519
3LNJj4jKEMvtZshDoCsWB793aLv5L4Cu49	0.00207975
3B2XYqSanDb9iJiXgjoNEc7aHSGVTBrATC	0.00068166
3859MH3apBMZp7upi196437AtPVomckhTj	0.02034120
3DEDtroax7codCzYDH5k8Eqrv4TXsjGeSU	0.00130128
3K26APrwLPExjqhEDHTnJDFFP8uujEwcmx	0.00072253
3P8BDqVTWkhk8fcjRxYLfEty6stfE72Kp2	0.00214437
34irVgQZN1ZdCnoNSdPfD3rGyjBT4knmHb	0.02017608
1KUoZNecnxZSJQVGTmRzjXqNvc3hqPmrKF	0.00010399
39TDL5qGffRyNegpXkpGdFAhSPJZr8Dvpo	0.00133237
bc1qqu9fgshrwecnq06s6vt00szekgkrx97f4efhvy	0.00602299
39MARmV5WwMkRcppGVhd4K4otrEuZLCHi6	0.00195059
16etd3Kn2yPmAX2ci7g8Xy5ybDy9YHFSut	0.00031614
3PrdtGcEJYtUJdWpfxToxmCdYu6bFJ1UY7	0.00033300
38hKRd2CJe8asF1EpGJn7ncPAQYwb1kLch	0.00005383
16WWzjdUCLFBz2Zt7jhT7ikJVaTEhm2wNm	0.02107304
32Z1xQVRuoTUFePLMdmy6BtgnrSsWvVLML	0.00155268
3Pgsju79fBDuUhTgQubGvTm7izKhc1Fjcc	0.00091505
1EyQqdbqRJcv8uDeFQ9wmCP8U51nS9jmVp	0.02116851
3AW9Qj9xTgTNHhHyjNBKTx5ZLQC6GMj2uQ	0.01418421
32dkQChvvxqaR6SAd9XRrTch1TzT49WBwF	0.00832116
bc1qu5h3rsxd6ph98yeqt3av69wyp7tzufg638vpvf	0.00397235
1Jm1WpHzxCY3h8Ji4KBRZi19noY8QEFAXP	0.01416618
3Adj2fZCbxePwijjDBbpZf7VpBkMBxHR77	0.00220770
33YM1PKNhPan6VmXvRSPH1VEixSeY1rK17	0.00041348
1KLe3WrTWpo2DZkmCqPXhXDSh5MTnWRK85	0.00174684
3PD81tdwi6QdpBJiXU7ijZaY8yCdVWdr1e	0.00088748
3PaMLoHBNruxpSGSH8DzfnLyDXjWxVFf1U	0.01422833
39iyxhHdjw8UXEZs4m4QN6nEzZbs5rd3Ds	0.00402994
bc1qfeksytwepsynnv4ds8k5mnvhx087420gcdyk77	0.00173765
bc1q0fs87qxgpc94pedver2yjdmlekf3f7dm9nlaznz4vsqn54j4rr6secml77	0.00112310
1EyECHtkQNu1kJQHj72JJcptyiumfUR8u8	0.00507740
33CSrSEW3uqkA4YR6CNpxJmHU6pVN3QKyf	0.01092747
17JYqj1KBNQc8Privprhf5kQoW2eYtmMvw	0.00971744
bc1q9r48pvfk5cumhxlht3cvyqwc9huv0mrf3dgq0x	0.00112871
bc1q4ehjrt5rajtjhzaflzypdjwdht04t2w03hk3gd	0.00092634
bc1qqq7nr7qzf5f6lp5drquvzj008fxdkmgaskfc2s	0.00805420
bc1ql4c27z4e4s3yleug5pc9dfz2hana4t9m6uu2g9	0.02034085
38dfxza86wczLo7FtZq4dsN1yz2pxTc6nT	0.00066518
bc1qa5z6gsd62jgkhg4qu5l8prqx0ef64vppxhv636	0.00112908
12ZN1vM9x1r8E4ygWTCqaaE3VweRdjAPzZ	0.00276908
bc1qrwlrxatnzhgxt4xhsaxcyqthx777l72y793zve	0.01195285
bc1q6gz35sq5uctfzpg3cuk2sv3htxdt7su9ls740l	0.01630635
bc1qjks353q2s0w27amlpg5esrh9tx2de4ka09ah5n	0.00187137
bc1qs0pn773kwycnykf485mf37u8wxruytrw86g7er	0.00712338
3QyNzJqsZrxQH9dXhKY7PS8wnBrXrshkDj	0.00207800
3LUKYBH3M25Arpz4dezdhvBmAJ3KPBDBj7	0.00091394
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1DUpVCbbsgUVJhvkH7pNYixFCxNyLWwf1P	0.00165726
14mS4dPdHtaqM1cuDSwb8rk3dJDgpAG8bJ	0.08311398
bc1q2g70waty7l5kpt8730u6c05xtrevtmucuew634	0.00075102
185Yx3AoHyG6aUXE4tp5sSNj2m36bTkDzW	0.00080371
bc1qffu85v3ntqngm6x98580jlvdgllhfdffwmck8j	0.00051908
3KXpri4pfwai6FBVbNC5puQ7oYqWz1HBzX	0.00678047
3N4KTytEyLdJrtrxJYhkG9FtGWngPC5kt6	0.00813132
bc1q09yutvkzus54cjvy0w44qu6sgfyc79ftr0tq8g	0.00083185
3KDRFGv2oxrn2tny6vxgAFUiZAccV9zVdH	0.00112467
1LmdPFzfnP6b4SA2tVbfKdRJxgu81CSMYU	0.00195496
bc1qvts6rugvtcdnzc6g4tl3ccfyzc3hgj96hdx0wzvju8w7grzyyp3sfa4gs0	0.00214546
35u7CKh7FqjywtDEsGz1UvAb7q8GawR9g6	0.00194316
bc1qhv37al5ltyah8e57w37apeytddrxq9zxns8hnlvyr8k3ft7krtzqz45tc9	0.00480006
bc1q5yqg3cvvanlcunmvrz04qurj5qnsyecthqq3ec	0.00103892
3GUYAwdQ6Y4B98trDzQ6U7ArX8rYHakxCD	0.00047609
32axfQsfpvxcEbuinkPKck4yKyVMTR5nHq	0.06240452
3LXyQn8ut3ktG6La7vApb5hRG1BuKPi7r7	0.00154050
114rSABEibaMvPNQ65quD4miAShr3EkVoZ	0.00024369
1B1s5gYvomnvkbARP34XW4PVqka1XRnnBz	0.00316023
3FfesNtetR8TCZ52Z9d6gTVhcHG2EjZN28	0.00178866
bc1qa7m6jujqlute9armsqk9hsw7qm7teplr930zfh	0.00165960
1MdmZzLauFMaT3517jVMCwr8V9i1NNg9av	0.00173892
bc1qzuemgfkdmq8wcc6dzp8856zpk6txfl8fpxj74txgy5mn692aaqwsgdzj4f	0.00011883
3FvDNxkZqh8uHqipi9EAksPf5hkk6eoVAg	0.00214523
bc1q2hlk3p8mg5yngqm0tcqmhsmza02gsw7983u0x8	0.00377113
1MV967gfWfkhF2JhQnGbHRPUeVeUm3eAGZ	0.00356843
bc1q7e6rz9hckmmdr0axe09nvs6gl52t4s053mhvml	0.00336508
bc1q2lwxf7da7sqqd6f7a0vr4a5juy8vpzes7can99	0.00026933
13on9sR8mXKmzFaBNnsL7ygaNnFutwkAUp	0.00187188
1KBrZbThhRPcjv9kv2dW8NdYY5RWcmmnhZ	0.00785793
3DdG1Nc43vFCKa3WpHUiLfAUJkJ8srWM8Q	0.02408349
3EqgjfFrb6pqXBkmAAbEG4qDozKtDkr6cq	0.00170985
bc1q39ny3ft5sg4vgjwwxk60xss05eu5zgksyeyjg0	0.00600616
1LTQcU1NnXj9AGDbd8tVbrddSdeMUdN2EY	0.00113896
Show more +172

Miner fee:	0.00038405BTC
Amount:	2.75201473BTC

Input scripts

0 P2WPKH bc1q3fqlghtuk33f28ys3ecany6qe3mnxvzezh07kd

SigScript
Witness	304402204dfa33edfc2a7840ad3ece3157d4275528b5145dd3360e656985cfb0cd889ad2022005e131c5248c365579732eea884d8200d36f5eea0130e90e8556c21f402c3c8501 03d3876f6e435a9aea14e4b6ebc99159de644a9b41a2b91bc59af12e03c775bdf7

1 P2WPKH bc1qupz63dc8nm6er8tpq2vjxd3ucxr27hym43y9x5

SigScript
Witness	304402201ec36ea227a3155e1e91fc3549fb03dd4ea5702e5a788142abcc1813dbe2c92a02205eb62965312d9da9624f070da65d6e4ece4f6b3a06538f64c9360ae360155b6301 0280d15513a7115b1eb4f94e57eee1168f75618babc24e6c03a3bfd6cbe57381da

2 P2WPKH bc1qjze4jpcyvyj4na74yarn8emfxw3fw7yvkxkey8

SigScript
Witness	30440220449bda20d2f4c1737a808f68926c538b42f49110ab2cf7b4604d6320b278ba6e022069b96754415c0b3a1ccd797f67d8b2a317bda430c832c0c99237965a41967d8501 030d37fe61f7b4f8bf7dac5a83b2fd1567ed46b1aad1700b7d15f4dfadd563cc85

3 P2WPKH bc1qurn3lku33nt4lrvun823ccqsp47q0yur7f89k6

SigScript
Witness	30440220466799c73176806d8134843322f001cae4a5d88054c8ac92e47bb7af83ebb20f02203f4e559040a631deccbd06c2d4d6b84fdd656b57ad5fb5b2d352971e8e1f222601 021a741eceaf858af1b811fe4cb200e72f36843cf82c965ab76ffa9fd46eaf8fe2

4 P2WPKH bc1qdwfkxkgympvnr0j650nf2n9qdhltrdjlzvayxg

SigScript
Witness	304402207ddc08f00dbe849681d237a91d6f2ea247c9372bd03071d6cee44a73cf758e5d02203cb1c8aaeb0dda7e86237d3c94322e0bac5005f9316657def7c4855fd157f3dd01 0396f35ac285e0994c64e5ec617a39e463c550fecbcd874ae2ef733ed6ded613dc

5 P2WPKH bc1q6m2lx8cjtahynxxuvvnf89mqedl3gnm4yasn9l

SigScript
Witness	304402200e7d55420ee384fec3d05f6701d8614a91d9b28bc4e8b547fbce4bfd807b73d802207acb884df64345f495b4a9e08d70494bab1d9d23facaff331e927c8c89cf2a9001 03f02c599c1a6d4bb51979491ab9d6a52bcb45375d5cab3d73d404432973965d0b

6 P2WPKH bc1qh475zrhuwnuyk4943hjlvw6gmcxt2249dr8exl

SigScript
Witness	304402207a68214b951cb946b74c736cee4cef47b64376de9c973e012c3116f62e392ba602201b5ae9b61c69a06bec913c5c72c0561b569c34e1f29e37725cd7db47d1ccc36601 0380380497cb53e42296ae75c86b2740c3b3c6cd2737503eb90fbb6eee8cda3eb0

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 500bdfc53b0e95bc2b2755f251d88b0c9d8f85dd OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 549236b140fd4c0b075b3184777b005452ea6730 OP_EQUAL

2 P2WPKH OP_0 OP_PUSHBYTES[20] 0cbcbdbaa0aad671ab13ecd0b17427a68ab88102

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 171f1539ae1083686d726e7b18e50e12673eeb1c OP_EQUALVERIFY OP_CHECKSIG

4 P2WPKH OP_0 OP_PUSHBYTES[20] 025c7f0e643e135521b867c4edb3b8cd978e531a

5 P2WPKH OP_0 OP_PUSHBYTES[20] 0fd5dc7e2afbb109ba96c8528471db848bc2ad1d

6 P2WPKH OP_0 OP_PUSHBYTES[20] 0ec354d82c5d6448e617f4c4d5113938bff7548d

7 P2SH OP_HASH160 OP_PUSHBYTES[20] a9985df95cc6075a0b0424a039c4b8e06ae540e7 OP_EQUAL

8 P2SH OP_HASH160 OP_PUSHBYTES[20] 87cc39e1771f624090d2653db1c4b2fb6c20c479 OP_EQUAL

9 P2SH OP_HASH160 OP_PUSHBYTES[20] e6bcb8d6ff830227272aa35a1d3924735efa9667 OP_EQUAL

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$ 67 875. 50

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Bitcoin transaction 6496176978f4d1ccd14a814d9b0168ef00b6d0cf47e7b5acc1999fcd2d206ecf

852c2d74326ff9f847da795d85265316be4b9b42e8428272e31c68001ed7932b