Bitcoin transaction a636b1de8d72fd3bd02bfad7e8835efeccebe4b121dcbae333643562b5382083

840 632

249 798

$ 62 932. 31

- 1.13 %

Transaction

Bitcoin transaction a636b1de8d72fd3bd02bfad7e8835efeccebe4b121dcbae333643562b5382083

Time	2021-01-11 12:18:30 UTC 3years 3months ago
Block	665576 [2227]
Type	segwit
Confirmations	175 057
Confirmation time	less then minute
Size / base size	113950 / 49260 bytes
Virtual size / weight	65433 / 261730

Witness	3ae1962e24b722ed5ba3fda2f6731ec896a34de983b339768feff39e4e43b3eb
Version	1
Lock time	0
Fee	0.05767608BTC
Fee rate	88.15 satoshi/vByte
	Raw transaction

Schema

296 inputs	1.50414148BTC

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Show more +286

801 outputs [ spent]	1.44646540BTC

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1DWcakzF92D6vTVvqAho5JmmZRvZmRrt54	0.00221143
39szbp3hFHL6NQTgjY1DVAGrMwn3sAuF4M	0.00221143
3JuQdGpzpsK4Cwjw77mstMdamCQPR8QAeg	0.00221143
14NPuzHLiqMtiSm5jzwb43h6R8EWbTgS6v	0.00221143
1BpLPWnwTEVCCvDY6JuhEPrAfmJA8i2GWW	0.00221143
1NepoeZqzUZiPY66TBPhNdLy5G4YFZMf9W	0.00223714
3AGAHbxDP4H8xFDX39Qd5mq4XmfvaWfxWt	0.00508089
1J36wYwTioGi76WKze9QLktNKE8Jx9CZ5n	0.01949142
1NyZgy3Y8axbj15wKXaftQeQYnbPTBYDgE	0.00228857
1GLLR8jCb4Cqueuw8gMubtBN16v9sR95FW	0.00228857
15RKPSUMNRdvNVtbTopQXqkHXHfGFf4uEE	0.00231120
12yj1AZvuQa5Ji12YWmrmfNpfwur7CoV1p	0.00231274
3LM9xmyzjFnSoVHgkoRnBgae4Ls3NVMxUx	0.00928105
1LTveP5PwosmLcuWe1T8Zyzyeh7zQpczNS	0.00231351
1KzRLHfVXxtwrefFa6yL9u8HQzho5UWj9n	0.00231429
1ARGbbBpJnEnmWQiQNYPwxdK1TysmDyCAV	0.00532286
3J8gyEsNAh8UBRJ7VxY3Hp5ZNpvBwxc7Kj	0.00231429
1DoTjtVzxogJ4ehkyQp6nznCkwGQo2Diz3	0.00231429
1N2jc66E51tRVAc1RAyLA5bzbH9PMia4H1	0.00231429
1Ytacb6CHWLX5awbXxWBeNfdoF4BvzVMp	0.00231429
19ZVkF6kWWgCSbUkrjZVQhZhgHCX2T4qx7	0.00231429
[692] 15p1DGjANNHQXxi31DtYzfminU3g7hrHkb	0.00462858
1Gek2XdcepkUrJURZe6eTZ1HASueUXQ5Xm	0.00231429
1JKoKBgAYAiGZMWeXGAwWuKc7wvmFicLs1	0.00231429
12cNhko3cC1b86K9z2VL3SHddW2FJsvd71	0.00231429
1HKkEXNwKTT8iWyhmhfygRgG15wzUdTTSq	0.00231429
3J9X8Wt61wcZCJWpjFjpmtue4YCn5FsSZ9	0.00231429
1Agb7FKFwK7fh4pAjv4Xn5qoAnKiMC5M3y	0.00234000
1P8ST7wzxn8bMXTYd2azCe39T7v7FiSrA3	0.00240429
1BU7MoMAGfupgGgT4AJyJugDqLaUnQeMeq	0.00241431
17rTrMPoPNUowqsRxbmn7UULEJDEZ7Y1yf	0.00856285
1DLV8cEXL8ZSygSj8uGyKeN4d7SYsaCKoG	0.00244286
1PnBk1PCrT85mfYpQcxqBw5wZ9AFgFPC9P	0.00244286
3B4BhLuc2qRAS6wtWPTh1dFTPE3JH7w1rG	0.00244286
1Ajciv3gUfn2JaSrtvtEoDKDbav7S7XydX	0.00244286
1PgSwjMZbpoqec7N2Fp1HiLo74dmz3YsjA	0.00244286
19WEV2rpZCwsMNnxCqDZpjp7pVsizEXWWh	0.00246857
1JVRuDC8atTHSrM83GDC26ARs9zfS1KzAG	0.00249429
1Qe187A3Em2p3xHThBMphMe2TwC3KMzzv	0.00249429
17ggRkTNkeuEYNYdrZpSQzDMBKr6c2T1sp	0.00249429
1PdLXw1Q2T74txCaGZtbx7t53C26mf6YTv	0.00250380
1HRdGJqT66Fqk2vm5bN89ofrNUF2i1oo9y	0.00252000
33tbnaehYfKHWE4u4G8sa2YgVL5ycj7eNJ	0.00252000
3L6UmwC1b4SVZEqvGTDGrS6ypaMGmSc5a1	0.00257143
18R7KaHbptefNvuPBkdycGcfqNhFWdRMqV	0.00257143
19ZhHDfsd68oHc5QUwcWJ79xiZ13d6yHKS	0.00257143
1Diqa8oNsxogL8YswFTzFrNq8cLuL8XAM8	0.00257143
1HqP6prQCZRv9D3gsqcGDHsLyHk8mcSmFn	0.00547714
15Z86AEA3ZSsXNubeLfQJuEB9EW6UiAMeF	0.00257143
1DhJMS8x8n8fWAf3U2aogv9BabZ99WJAWh	0.00257143
1EXLxy8MLreQUodfUphHttCDgj3QhercaF	0.00257143
1L3cLzxBevMHy63FTTted6eMgKce8uyQkw	0.00257143
3Gw3H5RFH4T3CmcBgqifMgccdSUvYbnvbn	0.00257143
1LXbZpJk3kMLgBQXmFgCne3bWpyy6kXv7F	0.00257143
bc1q0wdsl33xk4emadxnk6w5shx22zzvsn94nuun8m	0.00257143
121Dhrt6MWDWF5YyrMuv5thKMaA5e2BRPY	0.00257143
1BRo8qLg2EKDcnrSW6qgq59rxe2my1kP2N	0.00257143
1EkSHuF4cqnyDMipw9aYtc2BZy1ZgFrTNN	0.00257143
1QA5tz5ZZ3W1TbtUhtExUtwdR5ZRNRfgha	0.00257143
1MpkoMpYSDTcvaPEH4BvLfwmtW8krvR1en	0.00257143
121R1NbbpJsUmFcbv44wPHgpXeHFAr6TC2	0.00257143
1JUK7pMvtesKx7anedRjMB8n7J6MQgwGKT	0.00259714
3AFjsJXoyia65Zq5WbkNcTsQSzBiMmTKbX	0.00527143
3QsMJyK7qkDhqPT3TsyYWaXJKWkV9QTW1m	0.00264189
3DXMUx68mCBFzze8ddWoCEYUGuyXB7EWFA	0.00264857
1EqmCnLkAeTjApsfHA4s2kENtWxfU9qvE	0.00264857
1FNPea3FAxbAuk87RaomKEqTM67pjwTkNR	0.00267429
1NJYhQAdxzrUEXr5Y491pqhyT6z7HCmtcy	0.00267429
bc1q4d9vys7y4ygftfuzdfevarvm07042arnqe4wep	0.00269820
1BgHqK99jKeXy5aPrsPK4u7DXFNbJVNBXp	0.00269846
1HnbXScJt97oAMaoA4arKuG7NxtHZU2EWt	0.00269923
bc1qtyp5rjmfjjgyce0lk4fw0yenghae8szxef76ce	0.00270000
15xFBfkzyiSPxKgehC8tHGL4yroG34bfCg	0.00270000
1EQqkWNh6ydxRaReQg2wLata3KpSM6c6gz	0.00270000
1NcybksPboDV1SxaKyaPfPWJjJvhvdpU1k	0.00272520
1B6EvNxRfcibqc9PDgv3P4r88uvNfJ4bNj	0.00275143
3Pyx8kmKzD7wk2SzgrjY787oLJiGgjKmcG	0.00275143
18ikZ74X9mPdompnoX9gdqZ7CtM9q85rVi	0.00276403
1LT5TbQdiZ7CsUJnUdxN9tAavZnMrigD9Y	0.00277714
13SrobkjD6TDJtHbFFS92k7tk5QuR7QXL5	0.00280286
1TpCxh8w78XcAoqJVqMqcfoMAfmwsEbmx	0.00280286
1Dfs1MSkFbcBoDaRCMMgwM7Zyx56PYqpvu	0.00280286
3CUfV9ZZcURxRh63iy6LzsmoAGVLWyMFhJ	0.00282857
336Yrc5zyVBsyqs18v96wirG2554EjvsUz	0.00282857
1F6S8jDWsNA4ntP2spThjjZCqCTqzmg8ni	0.00282857
1PBGHHpsSM6XguLCBaunabPiFdmuUY2ctV	0.00282857
14YQamT6tY1YPGU88EamyR1zsWCmJ62sUu	0.00282857
39SH6jdrXakEvxxADtmndACdmhUtxribuJ	0.00284683
1MCUc1uWFrvGsUnQp5fxuQuftWxfqVVrFY	0.00288000
1Bo1d62WxqVHac78RAjDy9wmYuYYE9QZr3	0.00288000
33C2NqKvKuzxfoQb13VVfy8womHan8EhGw	0.00290571
1AcWdwiaq6gEeCMtSp1YYvszGqDbUihZ4t	0.00290571
179si4ScCU5LWnLphAd46YaFs2hUUhDW7W	0.00290571
19mDpaxEpRPptGWkGQu4qYjEafAhQavZ11	0.00293143
1FaoKhxjidguJJZVxFbtiq9ircack9HNEe	0.00293143
3G2GprQhPqLi6PKpRGznvJAtUMe1gDtNDV	0.00295303
1CtETU736mXziMh9QH2GjdxWLrPJu9AioP	0.00295714
3Nq2i77tNF4Ff9RMSExfm2bwAKvwaDQnzM	0.00295714
1HFVgAxZKQjecJGPmcY1jJaiUFGAwP3DWp	0.00295714
31hbJTtYrnvGPNx4qMYdMyhscYVynxvxnS	0.00295714
3MgSJAUAcfJZGZcLkikgscUSuN2eUBgXy6	0.00295714
1FBvUwoQXmuyzVqapjEpChApFRfvmx1WsD	0.00295714
3HaCs2eFeNzWL4rx8wYo43W26KDEbG6cp4	0.00296949
1DfyiiCZzF7rWjZr8UC7bFibwEs5CytVPe	0.00298286
1NxYEzs87zbC2qsVtUuHAHFkHBXMBg2P8s	0.00298286
1PGnpCh2LPjn33CMXxBYZwXEa5juE5eAF6	0.00300857
1EwEgQspK3o34cdyo6hfuK7jFYH9oMgJPw	0.00303429
3AfTSLRjyF4sM2oumEfaYiBEjhbt6WrHmV	0.00306000
15TRYYsQFcjZxLpgKctX6BNG2uVR2uLykj	0.00306000
1PBw7nGUrzdNmMJJZrp9CnTaE4gxdDyXUN	0.00306000
13ty9UQnXC3Ym7agcv3aGxYhiEmX2XRsjC	0.00616938
1HfahuHi5z5RXRDgQ1Yxz1JhA2YLkp3YKv	0.00308571
1FsCGdYS2Xpy4mXm2FVDXLhwLvDwrvc3jv	0.00308571
159ki5N66FP5fv2xRUpi37eKMqFN7x9baM	0.00619714
1Ho5ufEmjNBYBQXrJA3w7i9H4bBjSF5Zvo	0.00308571
1CkGD3ZJAQRUJpoe6j7A3s1BZsK2ym8Tob	0.00308571
1HgvCDsiZLqUqaHQSdfidNNEoEygK3VSQM	0.00619714
177rYgZaGFBwmpWDqSsiZY5QyHPq1vQask	0.00308571
1NcmKNHGpskSKLiJc9tQ4snFP94N2pHsLt	0.00308571
1EzJLR2ybK8HEJfzXaGAkwzM3HaL8N5jAN	0.00308571
1BWdUoBbtQaJgzg3JT16V2MdJi3SYgTxbw	0.00311143
18xMQmqXV7xfY1LqyUei6VZLk58HrHUwXz	0.00313714
1FnumU3Rf2ptUEwr8btZKFj5zU4kv2bvzc	0.00313714
1B3nmV6uLvpnsnF7F1W5L6Jv52cfADH4M1	0.00314074
1ASwkfZ28KdMxtzUpPcbuPPQDGhrzRsBNB	0.00316286
1F2S64GsWFxz6mN719pKHbfbRAEQ7ZTyUr	0.00316286
12LYLNbyK86Ns8JZ8RUBuGhfK5P6wrRBQb	0.00318857
1NHwP79Xx8w8kfGRzAEEVod1KP7LmGHM3Q	0.00321429
17qtoCVxEvwXHd29MpLc3jphwgsuoe9xR1	0.00321429
3MC8uv7PzWGTR4A6hjkhJ9GcG61BezkGW3	0.00953428
Show more +791

Miner fee:	0.05767608BTC
Amount:	1.44646540BTC

Input scripts

0 P2SH 3DSCzWQRBwVExuMa3HwgT315qyEuMPmbPb

SigScript

OP_PUSHBYTES[34] 0020436fe2f5a3896a7aad43999dab8335263a2e27cb8fe7c9dfdd23f21529fc206c

Witness

304402207ac0a83268c8a947e3933bc68c50076647b4c36de35ab0ac054c4ea86f5f4d14022037b422ac7385f26ef3df95a78bc2549a8bc1073fd8bd596ed8aa4145516ea60101 3044022037865ac7bcc5737edd054020149dd5f2c6f8afd8ef12beb6b45c74ed5539117e0220758de0cd452be63997cdd2cfdb04ceff1878a4fe488ce0ce8645335646d0afb701 522102d4af6a9bd73dedda6516fdb0b652e41c273a615165b28162895345b098cc21c221038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

1 P2SH 3HAeTcdkUnthjL3knugYf8mFjabApQh6Qv

SigScript

OP_PUSHBYTES[34] 0020a5e9b20516075d0e98ede8005512fcf895232978861cf80484fa7d5dbf4c1842

Witness

3044022033766286b88a863e9306fb3f5e7485905c5aeedc87846139dfa82cc92105df7902207dfeb1ffaed735ae15a6e0ba7731bd519295e3a4ee698b17ffb8f912aa11665001 3045022100ccc3ed3fab18395e762aa418f9598a402885598f5d74d9618ce11bf7bc6ed681022045eacf0a3431d7bc1ccfed3b7e2aadf50e468a0d5bc431ec8ec701e3b335b99c01 5221039cfeb2b29ce1866c430442847e57928484c7713ba28c1d1f82cc6bd15322a5dd21038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

2 P2SH 34K928yKwzZ2XPBg2daKN9pjdAqi8Vr9P8

SigScript

OP_PUSHBYTES[34] 0020d93649152cce28f2ec55ee8ecb98390bb54c934842d08ec8321b6a4a0323b655

Witness

304402207144caa0930396822ad7bf7c3fd1209cae429a32ff79be285250d369400019e802207a6acb95aedc80f6e42833e76a0ecfb84179c9e3b7316122364a14562ddfc23f01 3045022100a7a01acf7044d1516041db1172f3bac7d393d0b1bef8062271f733dadb952a37022030d252a19872f41f00c417334fb26d2d74ecabbdde4f80e196e80acb69121c3d01 522102980a5dd3ed309a1dd42fdd37c7450dd46af376b3a874afc9b12c4dc0b3597e2921038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

3 P2SH 3M7Gyh5vCvdL9RhLJCFGHpdiPzjP37DtyG

SigScript

OP_PUSHBYTES[34] 0020421797321f10705dec608657c5e110f8bd14fe1e110bdf930b853a1279052a9b

Witness

30440220488d51633a8aa82593a1758c7b6144b528d467fe3926e39fdf2330fae903e82502205ce49b9db090c2a9b23aaef6faff41ca3405fbd88e3b518918459ad0ddf3a91101 304402201fdb6504408297e612e083a158ec6ada500b35752e7959d7f997ecf4856cf53902205968088bc934a21865dba197deb07ef3109a988f4a654f0a39e6b63376e8192501 5221037207718a65013ffceabac95dc6243931e5391f92719b9095d0a1f03e493d98fb21038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

4 P2SH 3NNQf9VdL9fet2wkpnm4F9D6JzsQXN9cRA

SigScript

OP_PUSHBYTES[34] 0020010ff865fd6c97e22bfff5ab5e51f21f44696ce68fb5f10410dc5219c4d26166

Witness

30440220747fa79c40835f8d09f4f8163fc607db90bd500ae594c7fd2ab26b50299c8e3b022066781077c78a5ec9eea785134abf398ca3e9e79ba4a1d9c2dea489690fd9a1e201 3045022100db8e215bfe20efa850b8cc1f000c06330457c63c3899da16339f16551bfc3cf802201e743362d4892c5f4086fd469dfc80b2d50cd6d3f3ef963929bb60f299e9522301 522103bfefec0bcc9228ad10bba320dd999aad7758a61dde87483a60bc3d3af9c7486821038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

5 P2SH 3PXt4V5bskRnUHwZufwvupUSEKgjeKPfNR

SigScript

OP_PUSHBYTES[34] 00200a0bb7aab7c65f9b08052cb511e210b01959d0591c8312c0172d7e613743f1a5

Witness

3044022007e036605e94fce5be1409ce541bed063eb16d272d208a527777cf5d171e0dd302201bc481d279e5544401c2f013dd17b634f4195af2a6441628090324a83985e70f01 3044022021deab0a37687a16fb5a02b466256cb817025f12bd8915e73274b2f0179a92b0022002a9ae485f71858d41152b1e311ee38b896aaf48600b2ca9805552e42b77c51501 522102d49a5d95efaee98e4629eef50b46c7cc3137ae0e92287034645cb1bcacaa9d0021038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

6 P2SH 3MB4GghFqBgMyUdamLXbPqFKe195BYbmbr

SigScript

OP_PUSHBYTES[34] 00203eb902a8a888df0440ecdc563d7668e552b2cbbc3ca6e1bf1f02c6cfc843462e

Witness

3044022076f6bdf68c1e2db827639aaeb86716545042592b1eed15c501f7caeae10db37b02200195a82ee417e1798534e30b80d78b1e733b18831ae858bf68be76f20ff4f75401 3045022100f7b2ec4ef29ede42466d9e3a5b8ae7acbf012d60277b34598852c838e291ec9702202dc8c74be61ba1180200913fae3e761f9f980b4b5201867c66ba50b27197804e01 522103680cbb3971c72ad0c8b0fe2fc043fae3624532048474aa1e6b6b20400e3f2c1d21038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

7 P2SH 3JqVP3NKC6Kp5FRtznhyqXSYzXuYzNsA4G

SigScript

OP_PUSHBYTES[34] 0020d1524e48203617d455799c95813cf4da7762180f1b1ff7f255a49dbef8548138

Witness

3044022001a9e8e0150e1b90e522e7f61645bc6643c9f8c7b93f91b87734100fd1fec5040220409ccbe6b18898e2b8bbd5f8b0e7b483169be11e752c384382092ab8bad158da01 304402200eda14095274b15f16a26023e8f4eb34afde8796b95b7a3168d204b6814089b402201fb9228491abfde8b00ff04c5a0b56898ba6f9b627896357d42e3b537b71287d01 5221021d85510bf6dcc30bd891e06b8aae39b04d7b43ae84fa68452021d9e77a521db221038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

8 P2SH 3GYVczb1ZykE1d8kiv1SBPQNpyeGn7KEM9

SigScript

OP_PUSHBYTES[34] 0020962069befe34914373a9155db151ef3254fe45e3919def17c9853b9789290cb2

Witness

3044022041dd10d10a810c617f9256d17da5e0a4ad7517e5ec032c49279c01bb7d37187102204e3230daf042fa061e771f9fd298148c0a75847077cbf372b885d370df73d61001 3044022018dc92cb3fa3afe15c9e542a455a1c2753553c716f673aa5850fbe3780356eda02207ea13666bda6c9b2e3c45e8b1dff2c471c477b5fc46cf8c9a7458ed08a29343701 522103df11f53e53a7a97a6028f3b63564d4fac53369e9bb7489a02d1014a6b43624b421038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

9 P2SH 3Jah7RymjVKYttTFjd5ccuXYab8CfQukib

SigScript

OP_PUSHBYTES[34] 0020dec9a186d71707f46cd38437a3d495fff969494bdb9eeae12e8f6661a0088b3a

Witness

30440220589c101d044f72a3905b7d14fd89804022f359cfba2f480cc6f127af8b86677602203c44edf445e9a8d2fe1ba8293bcac463cbdd16a534be434b6baff287cfffe2a101 30440220525356624a039611fbf98ad624ee02a0cedcdb853725a9d1c3472e69a9ba34da02204ea5caed356eb7bb0b2a82a3132f4bdfe6079e742a4006ccdbb81c7899d7188401 5221029731c3b266c5e25e92f5d108520243f9ce918bb88aee2c56ef2cab9855b5b8a821038e1b1096704d44b462938721f6b05ec4c2cdd4e0b811cbeb5d386280af774f9052ae

Show more +286

Output scripts

0 P2SH OP_HASH160 OP_PUSHBYTES[20] 21fc808ab2b703d5d6d1c4df97a9695cdd3e0595 OP_EQUAL

1 P2SH OP_HASH160 OP_PUSHBYTES[20] 89956621ece17b8ff8693e1e444d3487bc932419 OP_EQUAL

2 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 377800d8b77ffe730de08bafe9fee2c78c7ffd94 OP_EQUALVERIFY OP_CHECKSIG

3 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 67b2f30fdbc489c4c54a9ad30ad2ad809e8470f7 OP_EQUALVERIFY OP_CHECKSIG

4 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 842192120a74ead5ecd1ae99613a684a35ffef77 OP_EQUALVERIFY OP_CHECKSIG

5 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] a325371ddbcc70f11ee6bc0941d83ae41bc9c1f7 OP_EQUALVERIFY OP_CHECKSIG

6 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] b4649bdcc13089bc9e2d23adc0e281d04b27f446 OP_EQUALVERIFY OP_CHECKSIG

7 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] ec74fb67d528f2a6e8a0666a9d32e464d825f2ed OP_EQUALVERIFY OP_CHECKSIG

8 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 6c6ccb85033703d7bdfdb12f7ee990bd0732f6ef OP_EQUALVERIFY OP_CHECKSIG

9 P2PKH OP_DUP OP_HASH160 OP_PUSHBYTES[20] 8087c4663772cd650835e4023bdd69fdb767cbce OP_EQUALVERIFY OP_CHECKSIG

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Bitcoin transaction a636b1de8d72fd3bd02bfad7e8835efeccebe4b121dcbae333643562b5382083

3ae1962e24b722ed5ba3fda2f6731ec896a34de983b339768feff39e4e43b3eb