learn me a bitcoin

Transaction Icon Transaction

42dff764c1389c9a01e5cb389da46701ef992bcfa10f7ea72dc3786d3b607af3 copied failed

Summary

Location	Block 496,537 425,180 confirmations 7 years, 11 months

Inputs	1 9,277,248,697 sats
Outputs	50 9,276,974,022 sats

Fee	274,675 sats
Size	1,840.00 vbytes
Feerate	149.28 sats/vbyte

Type	Legacy

Data

Decoded Hex

Version:

2

Locktime:

496535

Height: 496,535

Inputs (1)

Input 0

TXID dc05a8ceb5d57196787f74cc0779809e091770820702102ee629c7599a957eb4

VOUT 20

scriptSig ASM Hex

OP_PUSHBYTES_72
3045022100d355b85c172111522a7dba8201d86a5becdd150319fc3679c5a3629b38d7fb9b0220484a44caa928659d3f27e724ea1f8e939304f17bba5bac12417d41f14143867501
OP_PUSHBYTES_33
029b7cb7f846b1025636a252f5441febe7f0caa6445597a9b16ed3cb767706a5ef

483045022100d355b85c172111522a7dba8201d86a5becdd150319fc3679c5a3629b38d7fb9b0220484a44caa928659d3f27e724ea1f8e939304f17bba5bac12417d41f1414386750121029b7cb7f846b1025636a252f5441febe7f0caa6445597a9b16ed3cb767706a5ef

Type: P2PKH

Sequence

fffffffe

Locktime: Enabled

Outputs (50)

Output 0 Amount BTC sats

0.92476552

92476552

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
5c078cdbb2be9b79caec4b0e14f6a809afc9cf05
OP_EQUAL

a9145c078cdbb2be9b79caec4b0e14f6a809afc9cf0587

Type: P2SH

3A5d8nqfMgUqYVTkDSH1bqQc6j1bM11BL5

Output 1 Amount BTC sats

0.01900000

1900000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
fcf7cf933d0e20abde670d3ce5e0cec33ab0de85
OP_EQUALVERIFY
OP_CHECKSIG

76a914fcf7cf933d0e20abde670d3ce5e0cec33ab0de8588ac

Type: P2PKH

1Q4a9YLcnceyn1f2zHuPsbQdGV1bqtTqNS

Output 2 Amount BTC sats

0.00904389

904389

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
a7bfb87f382de196319f1d96f883d307c9343a03
OP_EQUAL

a914a7bfb87f382de196319f1d96f883d307c9343a0387

Type: P2SH

3GyzSZpGa7z1VEVc64iipCzvnEdQMjVRGv

Output 3 Amount BTC sats

0.08875965

8875965

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
666fe0582de00eff9cfbff51ad5b672f0589165b
OP_EQUALVERIFY
OP_CHECKSIG

76a914666fe0582de00eff9cfbff51ad5b672f0589165b88ac

Type: P2PKH

1ALdwsYc4RhHJRN6g883PmagnXHbZi4oR7

Output 4 Amount BTC sats

0.00777621

777621

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e27aed437d9f3c4548240dc822187a15c6c11ed9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e27aed437d9f3c4548240dc822187a15c6c11ed988ac

Type: P2PKH

1MeWyTaXv2UZeD5hiQBEBi46JpQSVqC9Sz

Output 5 Amount BTC sats

0.01336653

1336653

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
adcbd891b27e0ba98cd387e187695c47bef8d3f3
OP_EQUALVERIFY
OP_CHECKSIG

76a914adcbd891b27e0ba98cd387e187695c47bef8d3f388ac

Type: P2PKH

1Gqx6etJJY454A51nW5bMMyWUmsKmEMDjH

Output 6 Amount BTC sats

0.25810334

25810334

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
106fc544eaada062cf8859f90572659406deaf28
OP_EQUALVERIFY
OP_CHECKSIG

76a914106fc544eaada062cf8859f90572659406deaf2888ac

Type: P2PKH

12Vui2Usv2o82Ks4GZkEknMx9jhmXKP2QF

Output 7 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b1a7d62c2b0c74672f55aa436767366427cd59e0
OP_EQUALVERIFY
OP_CHECKSIG

76a914b1a7d62c2b0c74672f55aa436767366427cd59e088ac

Type: P2PKH

1HCMfSsyaGG5Lat87JqARxUwjpvDt2NzwE

Output 8 Amount BTC sats

3.00000000

300000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f2ba39933eb35be191b3c628425a99e5c352d20a
OP_EQUALVERIFY
OP_CHECKSIG

76a914f2ba39933eb35be191b3c628425a99e5c352d20a88ac

Type: P2PKH

1P8RcZFbRPckJpC3yYbqkbWoQQaUgncrLh

Output 9 Amount BTC sats

0.03616694

3616694

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
caca12b930dfc3c5eb63dcef233e7a5da5f900a0
OP_EQUALVERIFY
OP_CHECKSIG

76a914caca12b930dfc3c5eb63dcef233e7a5da5f900a088ac

Type: P2PKH

1KVFa3BGhYrJVCdWZXnJwiLP75S9RCvGo8

Output 10 Amount BTC sats

0.02723755

2723755

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e0e191874173b118a99793950dc63f069c0343a1
OP_EQUALVERIFY
OP_CHECKSIG

76a914e0e191874173b118a99793950dc63f069c0343a188ac

Type: P2PKH

1MW4ak3MHzQAucss896eBd9mmwx9N5mmjC

Output 11 Amount BTC sats

0.01340092

1340092

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
00e37620f4d6e8540e987b7dd480d44574d5e2fc
OP_EQUALVERIFY
OP_CHECKSIG

76a91400e37620f4d6e8540e987b7dd480d44574d5e2fc88ac

Type: P2PKH

115hVJHHgdgv5vZ3qWkVWUgeQPDfVCcYkT

Output 12 Amount BTC sats

0.00621500

621500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
787dda2f268d9c0b4e904babec6a3f65f44db467
OP_EQUAL

a914787dda2f268d9c0b4e904babec6a3f65f44db46787

Type: P2SH

3Cg7mw5ihLgh7XUigpEpgmA33S6ZiZBAF3

Output 13 Amount BTC sats

0.01891611

1891611

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
6a78ecb70345722a0e8739d62b702d9e8aa652e9
OP_EQUAL

a9146a78ecb70345722a0e8739d62b702d9e8aa652e987

Type: P2SH

3BPzQsUDfqBK7vn7uYkLyrtuYCYF95QNoX

Output 14 Amount BTC sats

0.00985068

985068

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
99f433d4e550d4b888acdd29f901979dd9db2ef5
OP_EQUALVERIFY
OP_CHECKSIG

76a91499f433d4e550d4b888acdd29f901979dd9db2ef588ac

Type: P2PKH

1F32vqRjza4EkTJmv5PdZUDwtsH3ko9ig1

Output 15 Amount BTC sats

0.00500981

500981

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
966bf4e4f669845436d2c9780e6622b74b6d4d27
OP_EQUAL

a914966bf4e4f669845436d2c9780e6622b74b6d4d2787

Type: P2SH

3FQNcGwevPbX3wGEoETY2P6nmcHotanhYR

Output 16 Amount BTC sats

0.05301633

5301633

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2ba972f5e0b70aaca6d314bd5f8a6d9177e4d8be
OP_EQUALVERIFY
OP_CHECKSIG

76a9142ba972f5e0b70aaca6d314bd5f8a6d9177e4d8be88ac

Type: P2PKH

14ys3n1oGnpVCzSeXrUYRxKERQHzgjLGKL

Output 17 Amount BTC sats

0.13000000

13000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
f9deef199277a3dd79f7391289ab5d48cb3c6fa1
OP_EQUALVERIFY
OP_CHECKSIG

76a914f9deef199277a3dd79f7391289ab5d48cb3c6fa188ac

Type: P2PKH

1PnCKVT9mR9r16EMqojYCB28qdgtib7Suq

Output 18 Amount BTC sats

0.00930000

930000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
9818f8ad4cd74799d37bfcdb42bac5e1e0eb0228
OP_EQUALVERIFY
OP_CHECKSIG

76a9149818f8ad4cd74799d37bfcdb42bac5e1e0eb022888ac

Type: P2PKH

1EsDdCfa3ZZFAFPrCJNk5nn2mYPiGGvHBb

Output 19 Amount BTC sats

0.02500000

2500000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c2b2c926afdbaa08e30ffb707681c162437aeb78
OP_EQUALVERIFY
OP_CHECKSIG

76a914c2b2c926afdbaa08e30ffb707681c162437aeb7888ac

Type: P2PKH

1JkUGU4UQe1ymUFgRK2wffA62KW5x3Lntw

Output 20 Amount BTC sats

0.01369277

1369277

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
312ce587a041ae27fd6c478c17edcce9d4bd75a5
OP_EQUALVERIFY
OP_CHECKSIG

76a914312ce587a041ae27fd6c478c17edcce9d4bd75a588ac

Type: P2PKH

15V1tsUM3hhj59MUVLotyyCUjmixegCT7h

Output 21 Amount BTC sats

0.01594950

1594950

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
d60da4227956319d05b7f22ef44dce9c0f957891
OP_EQUALVERIFY
OP_CHECKSIG

76a914d60da4227956319d05b7f22ef44dce9c0f95789188ac

Type: P2PKH

1LWowrcuEJzwoq9Meyhkn1VvzQSD12Y4UG

Output 22 Amount BTC sats

0.00605649

605649

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cfe08eef29a3930a71c0def8446998e799cacfb5
OP_EQUALVERIFY
OP_CHECKSIG

76a914cfe08eef29a3930a71c0def8446998e799cacfb588ac

Type: P2PKH

1Kx9tJ9e6fGEHR9JWXTXgnKQpWqqgsXb2p

Output 23 Amount BTC sats

0.05975370

5975370

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
ff10dbd30bbd633877d62930955d2f1700b7d4ec
OP_EQUAL

a914ff10dbd30bbd633877d62930955d2f1700b7d4ec87

Type: P2SH

3QwgRpg2LBU3PkbNs4wPFND2j33xHQh1zE

Output 24 Amount BTC sats

0.03065416

3065416

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
7d9bc4623e66ddac46f01e5742faa594e3243790
OP_EQUALVERIFY
OP_CHECKSIG

76a9147d9bc4623e66ddac46f01e5742faa594e324379088ac

Type: P2PKH

1CTA4sN2xjzmqeyg4TMBS97JdVY9QSdDc1

Output 25 Amount BTC sats

0.00949001

949001

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
0d081b2ff6c59e71e5f0244ffd523fc52aa2b34a
OP_EQUALVERIFY
OP_CHECKSIG

76a9140d081b2ff6c59e71e5f0244ffd523fc52aa2b34a88ac

Type: P2PKH

12BuViuTDk9PCQqxAX3mYNNo3YPuNYCymh

Output 26 Amount BTC sats

0.07706215

7706215

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
c8ac43689139d9bffafebaf97d4bac6e3da8c42a
OP_EQUALVERIFY
OP_CHECKSIG

76a914c8ac43689139d9bffafebaf97d4bac6e3da8c42a88ac

Type: P2PKH

1KJ4WRzsEn5QMC8FbKwez4nuKsmX9aMPUZ

Output 27 Amount BTC sats

0.00606719

606719

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8209c7a60637ed0c60d11827c2c84bbdc9518563
OP_EQUALVERIFY
OP_CHECKSIG

76a9148209c7a60637ed0c60d11827c2c84bbdc951856388ac

Type: P2PKH

1CraZTS4mRXA8qxNLtgNPCd3esG4mozNe7

Output 28 Amount BTC sats

0.01444400

1444400

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
874df07b3bb8ecbddd3b66d946e4b96ebcec4583
OP_EQUALVERIFY
OP_CHECKSIG

76a914874df07b3bb8ecbddd3b66d946e4b96ebcec458388ac

Type: P2PKH

1DLRbDmjLPrNnA8evqfWNVzoxxBVapoUJ5

Output 29 Amount BTC sats

0.00838145

838145

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e82233cbc96fa22e16d63bf63e8b81f255a43ace
OP_EQUALVERIFY
OP_CHECKSIG

76a914e82233cbc96fa22e16d63bf63e8b81f255a43ace88ac

Type: P2PKH

1NAQjvbdjxtH1KQSsmZPgqeUSoXeXwiMko

Output 30 Amount BTC sats

0.02105219

2105219

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3100c68eea0c8744e9085fb7187b98326153efe1
OP_EQUALVERIFY
OP_CHECKSIG

76a9143100c68eea0c8744e9085fb7187b98326153efe188ac

Type: P2PKH

15U73HrYAEtnXLmN2nvXGvBhAEXndST2d1

Output 31 Amount BTC sats

0.00780000

780000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
029708be4670d7417b48fcf79a9bbc568ed12a5b
OP_EQUALVERIFY
OP_CHECKSIG

76a914029708be4670d7417b48fcf79a9bbc568ed12a5b88ac

Type: P2PKH

1EhHRPw16nMvjwauyDGyg4srJu69F1rn7

Output 32 Amount BTC sats

0.01224092

1224092

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
c1182db3fe941fe370cd348caf0a3359b44d5416
OP_EQUAL

a914c1182db3fe941fe370cd348caf0a3359b44d541687

Type: P2SH

3KJ1JX9VtdsML78KRBb93aGTttV2sM8qJz

Output 33 Amount BTC sats

0.01077057

1077057

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
92dd9742ed8476a776dc59de0ecf83c2979b51e6
OP_EQUALVERIFY
OP_CHECKSIG

76a91492dd9742ed8476a776dc59de0ecf83c2979b51e688ac

Type: P2PKH

1EPZ7QonDTEMnRrQwE8jiRfGAV2H9h7Wko

Output 34 Amount BTC sats

86.92478320

8692478320

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
e7ad76cf56757fbc406a1e7bb39a2294e651a6e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914e7ad76cf56757fbc406a1e7bb39a2294e651a6e988ac

Type: P2PKH

1N7ztoyRCuJA2DjJUvukjDSD5mGamrSyFq

Output 35 Amount BTC sats

0.00540513

540513

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
8fe66234abd0a19db41cb3d4d9000731e77720bc
OP_EQUALVERIFY
OP_CHECKSIG

76a9148fe66234abd0a19db41cb3d4d9000731e77720bc88ac

Type: P2PKH

1E7scmRvpEGTSkor6kDNxmJ9keEAXLkXTg

Output 36 Amount BTC sats

0.10920591

10920591

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd6fbed2d218dc9ff9bb6fd9030636990c2c53b4
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd6fbed2d218dc9ff9bb6fd9030636990c2c53b488ac

Type: P2PKH

1KjFPXrooQjyBjgHeefatEdtzxTbRQLLrj

Output 37 Amount BTC sats

0.02383650

2383650

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
2c245c3000cc05d524bf5fd582d34848ef55cfe5
OP_EQUALVERIFY
OP_CHECKSIG

76a9142c245c3000cc05d524bf5fd582d34848ef55cfe588ac

Type: P2PKH

152QHnY4W3k33J1zZmP9KiQic6dPuQaR3L

Output 38 Amount BTC sats

0.00741578

741578

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
0e5e5ffc949221404438a528d92fb4dceea1c926
OP_EQUAL

a9140e5e5ffc949221404438a528d92fb4dceea1c92687

Type: P2SH

32zzSWs76kvxbdBSf6fvTb4N8M2773uWg1

Output 39 Amount BTC sats

0.01012008

1012008

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
73ee0067a57ee834419472ba6009da3d3a2aa714
OP_EQUALVERIFY
OP_CHECKSIG

76a91473ee0067a57ee834419472ba6009da3d3a2aa71488ac

Type: P2PKH

1BZyphcmnmSpHaLgDEqg4tRt1T3CEUjR8T

Output 40 Amount BTC sats

0.03110777

3110777

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
cd75fcd6bbecd5958c4dfcd3be43fda247742d95
OP_EQUALVERIFY
OP_CHECKSIG

76a914cd75fcd6bbecd5958c4dfcd3be43fda247742d9588ac

Type: P2PKH

1KjNsFZKd6m5K3rmWK1gfqKj2vzSbJd63X

Output 41 Amount BTC sats

0.07800089

7800089

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
5024e0ad4cfcf583db3cf7a7b0411c7238eb452d
OP_EQUALVERIFY
OP_CHECKSIG

76a9145024e0ad4cfcf583db3cf7a7b0411c7238eb452d88ac

Type: P2PKH

18JmEehtAPvm27MCiH6xhQWFdWQnw5cTVw

Output 42 Amount BTC sats

0.00844984

844984

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
83bdee6f47b0de94e3a8663186ecc54fdf8bd802
OP_EQUALVERIFY
OP_CHECKSIG

76a91483bdee6f47b0de94e3a8663186ecc54fdf8bd80288ac

Type: P2PKH

1D1b3o3MPd3W7v4qdoEGUKfHW6x52SVB8A

Output 43 Amount BTC sats

0.20002328

20002328

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
480b5b6c67a3cfd4be4d042d9dba80ab650b3b0a
OP_EQUALVERIFY
OP_CHECKSIG

76a914480b5b6c67a3cfd4be4d042d9dba80ab650b3b0a88ac

Type: P2PKH

17ZwFvGubcPjvRmWJhPphvhwH59x1Bb94V

Output 44 Amount BTC sats

0.30000000

30000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
eacd3c99ec69ba0acb9cc158b023a6a439060a34
OP_EQUALVERIFY
OP_CHECKSIG

76a914eacd3c99ec69ba0acb9cc158b023a6a439060a3488ac

Type: P2PKH

1NQWyzBVH81kswiCdmrKejXR1xMqzG9tkv

Output 45 Amount BTC sats

0.00978708

978708

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
b88cccbc095a5b42c1d5d9b1068d0d01d6b3b6fc
OP_EQUALVERIFY
OP_CHECKSIG

76a914b88cccbc095a5b42c1d5d9b1068d0d01d6b3b6fc88ac

Type: P2PKH

1Hpp1EbxssEA1N8AtRsW9uCAGeRqVHSikj

Output 46 Amount BTC sats

0.00594889

594889

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
a27eab0d7f0e698eb826e6570f568b58ce97b2e9
OP_EQUALVERIFY
OP_CHECKSIG

76a914a27eab0d7f0e698eb826e6570f568b58ce97b2e988ac

Type: P2PKH

1FpCD8s9qPs8QRA8Q95tpmraQSEv8QvJYa

Output 47 Amount BTC sats

0.01137729

1137729

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
54bd7d0abb006af973b3f2254e3ab998001613ff
OP_EQUALVERIFY
OP_CHECKSIG

76a91454bd7d0abb006af973b3f2254e3ab998001613ff88ac

Type: P2PKH

18j4m16opF1uRKjMh7gpXTQP75dQDRmk51

Output 48 Amount BTC sats

0.05593500

5593500

scriptPubKey ASM Hex

OP_HASH160
OP_PUSHBYTES_20
1b8a28aecd14ad2ac5f0fdec315bffd13880c556
OP_EQUAL

a9141b8a28aecd14ad2ac5f0fdec315bffd13880c55687

Type: P2SH

34CdgAzLy8DXFTdGUvNxRvtaUdt3mvk9vH

Output 49 Amount BTC sats

0.02000000

2000000

scriptPubKey ASM Hex

OP_DUP
OP_HASH160
OP_PUSHBYTES_20
3331bb5c57d39dbc4d6e065ccd400564ac949364
OP_EQUALVERIFY
OP_CHECKSIG

76a9143331bb5c57d39dbc4d6e065ccd400564ac94936488ac

Type: P2PKH

15fh3DTaioyd1i1x4bNoeiYA6mkrYfTegY

TXID: 42dff764c1389c9a01e5cb389da46701ef992bcfa10f7ea72dc3786d3b607af3
wTXID: 42dff764c1389c9a01e5cb389da46701ef992bcfa10f7ea72dc3786d3b607af3

1,840 bytes (1840 + 0)
1,840.00 vbytes (1840 x 1 + 0 x 0.25)

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