learn me a bitcoin

Transaction Icon Transaction

42422fd1ac86dfdae095b6fb3733593c03a0f95ffd6172226ad19d367ebee26a copied failed

Summary

Location	Block 416,800 514,346 confirmations 9 years, 6 months

Inputs	1 4,718,174,667 sats
Outputs	51 4,718,087,170 sats

Fee	87,497 sats
Size	1,862.00 vbytes
Feerate	46.99 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

1

Locktime:

416775

Height: 416,775

Inputs (1)

Input 0

TXID f94ceb495f419cc67b37e980ecba47015ff9e84d5d61c0b555a52c20e6c58aa0

VOUT 41

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100f7f64a5db32ca258b679d741f4aa707de2f896b3b3427f453a501632a1f9bb5c022000f9286755b284305625545e76f0737031baba3e0c07f4f039a66ca2152fbf6201
OP_PUSHBYTES_33
03a21f9e29051535ade0b381d8e5cc61f417c4257326cb9d8961df83adb2d11407

483045022100f7f64a5db32ca258b679d741f4aa707de2f896b3b3427f453a501632a1f9bb5c022000f9286755b284305625545e76f0737031baba3e0c07f4f039a66ca2152fbf62012103a21f9e29051535ade0b381d8e5cc61f417c4257326cb9d8961df83adb2d11407

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (51)

Output 0 Amount BTC sats

0.00527856

527856

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
069158f19ca1be9bc60b7dca4129f82b84f35e53
OP_EQUALVERIFY
OP_CHECKSIG

76a914069158f19ca1be9bc60b7dca4129f82b84f35e5388ac

Type: P2PKH

1bjB4wX5h4yHKnRr7kcZ72jJKV153eFm4

Output 1 Amount BTC sats

0.26856209

26856209

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
9f0a377057ea37e7c47cfce75ab6feea9a45b5e2
OP_EQUAL

a9149f0a377057ea37e7c47cfce75ab6feea9a45b5e287

Type: P2SH

3GBwbuNF789jpSCpWA8BaR2pTapChTAAVT

Output 2 Amount BTC sats

0.00546057

546057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3c8edee64f0ec062b4ee46d9f9142efacfe977e3
OP_EQUALVERIFY
OP_CHECKSIG

76a9143c8edee64f0ec062b4ee46d9f9142efacfe977e388ac

Type: P2PKH

16XChLjUBbDixzBpamAwi4sAnzyuaQATtz

Output 3 Amount BTC sats

0.00578952

578952

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cb8c3403cf556b66107d1f582fe20381ca9b4225
OP_EQUALVERIFY
OP_CHECKSIG

76a914cb8c3403cf556b66107d1f582fe20381ca9b422588ac

Type: P2PKH

1KZG8RuuLR1TsxdzjCKT95Siwx1pFTwbQt

Output 4 Amount BTC sats

0.04558516

4558516

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
fc399fe636f4060feb61574a9b279eff1db1ff41
OP_EQUAL

a914fc399fe636f4060feb61574a9b279eff1db1ff4187

Type: P2SH

3QgfEiJMymnx2XQi8py4SxkgC26fgUdeNv

Output 5 Amount BTC sats

0.06508824

6508824

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
907971f2a03c856efce3a68869bd2c8c5521eaad
OP_EQUALVERIFY
OP_CHECKSIG

76a914907971f2a03c856efce3a68869bd2c8c5521eaad88ac

Type: P2PKH

1EAunn6zpucAdDfoCuN5MGXpTWgvf5SR9M

Output 6 Amount BTC sats

0.00709790

709790

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3d3eabb473544f7ffb8f228dc564e3c0716bbb24
OP_EQUALVERIFY
OP_CHECKSIG

76a9143d3eabb473544f7ffb8f228dc564e3c0716bbb2488ac

Type: P2PKH

16aqJ97CNc2VRhmENZKBRbEDSD6qHTbYD8

Output 7 Amount BTC sats

0.05967884

5967884

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
b82ef392f424e08c32ce370dda83f5294e3a45bd
OP_EQUAL

a914b82ef392f424e08c32ce370dda83f5294e3a45bd87

Type: P2SH

3JUtW5u4ZRTSdzBZ7wwdWy7wja5A3D9xGd

Output 8 Amount BTC sats

0.01733932

1733932

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
1e07b03798e3b5d9085648cd14e752ee00fe0ddf
OP_EQUALVERIFY
OP_CHECKSIG

76a9141e07b03798e3b5d9085648cd14e752ee00fe0ddf88ac

Type: P2PKH

13jnUx9E2pwWvWQsDXrqWYpbhwnmA9EJrW

Output 9 Amount BTC sats

0.00747660

747660

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
72f9922e25fb2c414267f4181d33ee7cec0d38d6
OP_EQUALVERIFY
OP_CHECKSIG

76a91472f9922e25fb2c414267f4181d33ee7cec0d38d688ac

Type: P2PKH

1BUw1NHGdKWe6bSird9BmJ7ZCJwJBN13SX

Output 10 Amount BTC sats

0.00518087

518087

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
cf747f39b92815f0255b46522b67f546786368d4
OP_EQUAL

a914cf747f39b92815f0255b46522b67f546786368d487

Type: P2SH

3LbwMc1GdFbviHnMwjd975DQWEYJApcqdh

Output 11 Amount BTC sats

0.01227349

1227349

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e9cd61a2177e0f0567e1f8a4aa53e56fd66de23
OP_EQUAL

a9140e9cd61a2177e0f0567e1f8a4aa53e56fd66de2387

Type: P2SH

332HGQgLLsrpj9RUn2wn3P86yauy5mhXug

Output 12 Amount BTC sats

0.01813611

1813611

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0e1b97025510ba6b9f2d575faa28a9e9c992acda
OP_EQUALVERIFY
OP_CHECKSIG

76a9140e1b97025510ba6b9f2d575faa28a9e9c992acda88ac

Type: P2PKH

12HbWfWrxewL5tnnC1Umfd8vP5wM2r8uKM

Output 13 Amount BTC sats

0.00511700

511700

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0967f9674ee0f5284e87ba6df7ef8fc7924b12d0
OP_EQUAL

a9140967f9674ee0f5284e87ba6df7ef8fc7924b12d087

Type: P2SH

32YkZXVbbyEVi8NVwUbY8LcwjUkCteFxnb

Output 14 Amount BTC sats

0.00673982

673982

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
bd71447e157379bcf4717007fcd571262f96f7d2
OP_EQUAL

a914bd71447e157379bcf4717007fcd571262f96f7d287

Type: P2SH

3JxhKmSLcXziiVnZwyrz4VsTELn8DAXDa3

Output 15 Amount BTC sats

0.08834135

8834135

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6df199602a497ff2f1d0841b4c86755b43f37aa0
OP_EQUAL

a9146df199602a497ff2f1d0841b4c86755b43f37aa087

Type: P2SH

3BiM1489snRi744iHXTgi1hTH2HGZWx18A

Output 16 Amount BTC sats

0.00727788

727788

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
07a2df398788db64d2416554fc0cc35126696a0b
OP_EQUALVERIFY
OP_CHECKSIG

76a91407a2df398788db64d2416554fc0cc35126696a0b88ac

Type: P2PKH

1hNqtNoNq1eLtihjzBVANYf4QrLwa9nF3

Output 17 Amount BTC sats

43.94240599

4394240599

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2515e1efb657aefdeabc71e553b90f176275badb
OP_EQUALVERIFY
OP_CHECKSIG

76a9142515e1efb657aefdeabc71e553b90f176275badb88ac

Type: P2PKH

14P6DXSrAPAhtEBmXw5JKUeCM1oQLeEYNM

Output 18 Amount BTC sats

0.01302642

1302642

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
031bc569d632377f3c983e4f4420160afe39a2d0
OP_EQUAL

a914031bc569d632377f3c983e4f4420160afe39a2d087

Type: P2SH

31yTDh7BepKnKJzx12qTyqW3DCDommi5S8

Output 19 Amount BTC sats

0.33636965

33636965

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4a1cd027979c9fd716efe5676ccc04a7b415222a
OP_EQUALVERIFY
OP_CHECKSIG

76a9144a1cd027979c9fd716efe5676ccc04a7b415222a88ac

Type: P2PKH

17ksXAa8wWay43w24RSwaNHQAyNBGmK3pk

Output 20 Amount BTC sats

0.03040960

3040960

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b01e3656e94f6a3f8274bf8ad30321b42d0b236d
OP_EQUALVERIFY
OP_CHECKSIG

76a914b01e3656e94f6a3f8274bf8ad30321b42d0b236d88ac

Type: P2PKH

1H4E7wvpkmHcXXgaomhipzFEqHvwRzbZqx

Output 21 Amount BTC sats

0.12094395

12094395

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
6fd8aa9a5546e4d34f43345cc6cec3e43f32df58
OP_EQUALVERIFY
OP_CHECKSIG

76a9146fd8aa9a5546e4d34f43345cc6cec3e43f32df5888ac

Type: P2PKH

1BCPZYJpJsjdWbz3dLTh8gscWpTrT21WDj

Output 22 Amount BTC sats

0.07433539

7433539

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3fe3b1b827992fc82fbc6f2205a5117edebfd428
OP_EQUALVERIFY
OP_CHECKSIG

76a9143fe3b1b827992fc82fbc6f2205a5117edebfd42888ac

Type: P2PKH

16ppLZJ7b9wr9pRRCdhPHQisYg9NixCPgA

Output 23 Amount BTC sats

0.00625005

625005

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9941604ee6c6ba0d19d7e71846c62a5c70137bbe
OP_EQUALVERIFY
OP_CHECKSIG

76a9149941604ee6c6ba0d19d7e71846c62a5c70137bbe88ac

Type: P2PKH

1EyLhmZgxSMa9WY7isZ8inKK3QMsckiM78

Output 24 Amount BTC sats

0.00799714

799714

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
684d9df9ccfd2f73506b1dc5c130023dd8b76def
OP_EQUALVERIFY
OP_CHECKSIG

76a914684d9df9ccfd2f73506b1dc5c130023dd8b76def88ac

Type: P2PKH

1AWWFt55eWi4u9rtFof9cUEvkgpAw4woBy

Output 25 Amount BTC sats

0.02388177

2388177

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
90f3dc0a423e22aa8d4738b2d3df8c7b2f19e95e
OP_EQUALVERIFY
OP_CHECKSIG

76a91490f3dc0a423e22aa8d4738b2d3df8c7b2f19e95e88ac

Type: P2PKH

1EDSSHHrrcFM7bXk8U6E5ZKNwrAknbtMee

Output 26 Amount BTC sats

0.00735386

735386

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
331ec15aa734720ae267b4daaf90944ae1bb2350
OP_EQUALVERIFY
OP_CHECKSIG

76a914331ec15aa734720ae267b4daaf90944ae1bb235088ac

Type: P2PKH

15fJJhWBNK4Z486JNWA7eDZuTLoi9wcaDU

Output 27 Amount BTC sats

0.09693060

9693060

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
86f1a7ccd0e8a1f81ee4ce061d00704709202361
OP_EQUAL

a91486f1a7ccd0e8a1f81ee4ce061d0070470920236187

Type: P2SH

3DzXxmLyBL6m7sgv4kozYXvuC9ogMPQwCj

Output 28 Amount BTC sats

0.00515680

515680

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
4cba17f99b33aac3db905ee936a3c03347c05668
OP_EQUALVERIFY
OP_CHECKSIG

76a9144cba17f99b33aac3db905ee936a3c03347c0566888ac

Type: P2PKH

17zhHbP3vpAPyGAqQuh5iPqFwCkhKr5Avj

Output 29 Amount BTC sats

0.00581724

581724

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ce6726a377ecd3a5ab1851bb858a476bf85e1c7e
OP_EQUAL

a914ce6726a377ecd3a5ab1851bb858a476bf85e1c7e87

Type: P2SH

3LWNh7X6Rm926ZzwGMTbBaZBLGiE6cZa5U

Output 30 Amount BTC sats

0.20029400

20029400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
970cd62ce6388bb7d21d77ff53d3f7e9d5d46cc5
OP_EQUALVERIFY
OP_CHECKSIG

76a914970cd62ce6388bb7d21d77ff53d3f7e9d5d46cc588ac

Type: P2PKH

1EmgQsVbLRjeWr5QpGszGtdu8e4ppv2rVU

Output 31 Amount BTC sats

0.00780728

780728

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8a61d1efd4d4006612a79dbf19e3739d73a8390d
OP_EQUALVERIFY
OP_CHECKSIG

76a9148a61d1efd4d4006612a79dbf19e3739d73a8390d88ac

Type: P2PKH

1DchS8Y4NLwFjbTaVqU9igJmwBy6GYkEkz

Output 32 Amount BTC sats

0.00637710

637710

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0c81f701a51fbf706b5b1a1782a07b4942fe99d3
OP_EQUALVERIFY
OP_CHECKSIG

76a9140c81f701a51fbf706b5b1a1782a07b4942fe99d388ac

Type: P2PKH

1298oRKjSWcm37QpWwxPSms2FDGRAayUtV

Output 33 Amount BTC sats

0.07894800

7894800

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a1ceeaa5995bebd9bfc3b1ef425723a8fe953a48
OP_EQUALVERIFY
OP_CHECKSIG

76a914a1ceeaa5995bebd9bfc3b1ef425723a8fe953a4888ac

Type: P2PKH

1FkZfhgQDc1iwonetB7XwN2Wjg4wFWw6JY

Output 34 Amount BTC sats

0.01015359

1015359

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a17a0ea008888e72069376ade1b580fd13ecb216
OP_EQUALVERIFY
OP_CHECKSIG

76a914a17a0ea008888e72069376ade1b580fd13ecb21688ac

Type: P2PKH

1Fip1Ze1WnAn7Bj4bXkJy77oVr9okznzLk

Output 35 Amount BTC sats

0.01114775

1114775

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
acf8a4f56c836aad83a97d7f3a79628bb5aa4f44
OP_EQUAL

a914acf8a4f56c836aad83a97d7f3a79628bb5aa4f4487

Type: P2SH

3HTc1enWPRxTgNiXBzRbhzh9EZUN7nKMvx

Output 36 Amount BTC sats

0.02711279

2711279

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5dddf9495eda3ab502f095cc7023340e6f5b72aa
OP_EQUALVERIFY
OP_CHECKSIG

76a9145dddf9495eda3ab502f095cc7023340e6f5b72aa88ac

Type: P2PKH

19ZKkrDYDkz5jE8NUXnQCUBAfWP3jdo4XQ

Output 37 Amount BTC sats

0.26856940

26856940

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
20100fb35ddc083b8622acea8c82180fbd32a5a2
OP_EQUALVERIFY
OP_CHECKSIG

76a91420100fb35ddc083b8622acea8c82180fbd32a5a288ac

Type: P2PKH

13vXs6mMdt34cGCL91AimWCuWq4iGUomru

Output 38 Amount BTC sats

0.00587600

587600

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7e64c05695a8abd151e887409b817447f33c7cca
OP_EQUALVERIFY
OP_CHECKSIG

76a9147e64c05695a8abd151e887409b817447f33c7cca88ac

Type: P2PKH

1CXJqVih87DBcW9QaPM5wXUNAX5zxLqWNK

Output 39 Amount BTC sats

0.00557853

557853

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5425ae96214dde95bae8a5886aee2534e555ce3d
OP_EQUAL

a9145425ae96214dde95bae8a5886aee2534e555ce3d87

Type: P2SH

39Mwpr6SYpxrYnKXvCQ9MdQnDJ9vxTw3rY

Output 40 Amount BTC sats

0.48118806

48118806

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
ba4130c0859bc11b0539733aaf91146ef56b2683
OP_EQUALVERIFY
OP_CHECKSIG

76a914ba4130c0859bc11b0539733aaf91146ef56b268388ac

Type: P2PKH

1HypnC77pa6guaMAtVNMW6r7FmZx5Qd1rz

Output 41 Amount BTC sats

0.00524470

524470

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
bed6fa2807ec2acd37a557318202d3035bb90bfa
OP_EQUALVERIFY
OP_CHECKSIG

76a914bed6fa2807ec2acd37a557318202d3035bb90bfa88ac

Type: P2PKH

1JQ4vKmjh1drLDR49oudsPa3keND6XWHHP

Output 42 Amount BTC sats

0.00678327

678327

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b40632dfe7c952c5f61c0cfa2cd2e8be1c06c893
OP_EQUALVERIFY
OP_CHECKSIG

76a914b40632dfe7c952c5f61c0cfa2cd2e8be1c06c89388ac

Type: P2PKH

1HQt4E2xLeRV99skE2AKPFFinq9G8zt7Gr

Output 43 Amount BTC sats

0.00659581

659581

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
385aa3ca80152330001c1c4b4cbc6327cef84c2e
OP_EQUALVERIFY
OP_CHECKSIG

76a914385aa3ca80152330001c1c4b4cbc6327cef84c2e88ac

Type: P2PKH

168yRWPvxms3jxFgdwxSAgk8fYaiPVKRpe

Output 44 Amount BTC sats

0.00909311

909311

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ea06199b8204680255ec4e4336e4dd676d77853
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ea06199b8204680255ec4e4336e4dd676d7785388ac

Type: P2PKH

15FYDJvFksXuN2fUFJz5BGimz4mNCmEzb8

Output 45 Amount BTC sats

0.00644307

644307

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
7283de73216196051f443fc3e4cd395c7483c9bb
OP_EQUAL

a9147283de73216196051f443fc3e4cd395c7483c9bb87

Type: P2SH

3C8WvpwH3yumM43BtPZbaNqxmY3uiuyY6g

Output 46 Amount BTC sats

0.00534108

534108

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
06198a76a5502de8eeac63de17f625e588caadfe
OP_EQUAL

a91406198a76a5502de8eeac63de17f625e588caadfe87

Type: P2SH

32FGaJgcaByLWiLGo3q5ocFRUoLV5Msujs

Output 47 Amount BTC sats

0.33814598

33814598

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2489e5a2874bd25602ca08e0660f99cff0861f36
OP_EQUALVERIFY
OP_CHECKSIG

76a9142489e5a2874bd25602ca08e0660f99cff0861f3688ac

Type: P2PKH

14LCXABCzyx9hieYevAf8XpceAs3Mw2Xxz

Output 48 Amount BTC sats

0.00510225

510225

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9d183944f39cd092d522263e67922bc8ff9d8b40
OP_EQUALVERIFY
OP_CHECKSIG

76a9149d183944f39cd092d522263e67922bc8ff9d8b4088ac

Type: P2PKH

1FKe7DBupJCfADVsPZr44ndmHWTWYSb9kw

Output 49 Amount BTC sats

0.00549750

549750

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
317fcde11a3afb7b6f196fdbd1bf658317a95d8d
OP_EQUALVERIFY
OP_CHECKSIG

76a914317fcde11a3afb7b6f196fdbd1bf658317a95d8d88ac

Type: P2PKH

15WjDPkh1h1FHAs1Z2vRtqyiNG6eBBBz6z

Output 50 Amount BTC sats

0.38827065

38827065

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b5cf9c3127cac869609bde5b04a23fe6116bfe81
OP_EQUALVERIFY
OP_CHECKSIG

76a914b5cf9c3127cac869609bde5b04a23fe6116bfe8188ac

Type: P2PKH

1HaL1j6CFU41KufmHheXAqGLtntmQq9eWe

TXID: 42422fd1ac86dfdae095b6fb3733593c03a0f95ffd6172226ad19d367ebee26a
wTXID: 42422fd1ac86dfdae095b6fb3733593c03a0f95ffd6172226ad19d367ebee26a

1,862 bytes (1862 + 0)
1,862.00 vbytes (1862 x 1 + 0 x 0.25)

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