Mainnet

Confirmed transaction

3f752a3fad57bb1dbc4e7dbc950fe77b74e1d72e4da5e7874e05bf1ea67456b7

Status

Confirmed642,172 confirmations

Included in

block 333,136 · 2014-12-06 12:08:35 UTC · 11 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 3.02000000 BCH; Input 1 1.11000000 BCH; Input 2 0.04090000 BCH; Input 3 1.60000000 BCH; Input 4 6.99810000 BCH; to Output 0 · P2PKH 0.00800000 BCH; Output 1 · P2PKH 0.03890000 BCH; Output 2 · P2PKH 4.39230000 BCH; Output 3 · P2PKH 0.36850000 BCH; Output 4 · P2PKH 6.10210000 BCH; Output 5 · P2PKH 0.64030000 BCH; Output 6 · P2PKH 0.34510000 BCH; Output 7 · P2PKH 0.86810000 BCH; Output 8 · P2PKH 0.00530000 BCH; miner fee 40,000 sat.34.4%47.8%Input 03.02000000 BCHbitcoincash:qpk536plh4nd9l9jnqyffm9dx9uclw9nlc5h3vk3vhbitcoincash:qpk536pl…5h3vk3vh5051ba515a996b160288eeff0b31f5baeefd26336086320fd5375e85b8a3cc77:05051ba515a99…5e85b8a3cc77:0Input 11.11000000 BCHbitcoincash:qqk7jckvh4y6cz683sh2ud9dlhk4rcqxhcrd04npk8bitcoincash:qqk7jckv…rd04npk8a917c2822dfe343b673d771ce66a1d2a911899f2d0e27d1bfb088f721be1293b:3a917c2822dfe…8f721be1293b:3Input 20.04090000 BCHbitcoincash:qp7tkel5ne7nwtwjuzdp6kfrh2u0p7fke56przkfe7bitcoincash:qp7tkel5…6przkfe7166b888669913931e549e2197675e810449138263342f7df447f6221fa987518:0166b88866991…6221fa987518:0Input 31.60000000 BCHbitcoincash:qqvw2zj73m8gh7nc3hev9e7dfqkxcc0cf5zgydzldhbitcoincash:qqvw2zj7…zgydzldh5b3b3faba66387cb687a16d220982007e011140ad05692ae19133ccd119035c0:15b3b3faba663…3ccd119035c0:1Input 46.99810000 BCHbitcoincash:qzeemlmswfaxkeq4k85eukhx0vw0nj4m5yxfrh5qt6bitcoincash:qzeemlms…xfrh5qt6b5ab63438801b27c4d612ee2d13f900c25bd2a72c810a2ecc21edf8e4f602987:0b5ab63438801…df8e4f602987:0Output 0 · P2PKH0.00800000 BCHbitcoincash:qpzcf692e75mfqp450v6hwtyfatl8e8w8utenzwc8wbitcoincash:qpzcf692…tenzwc8wspent in 5fe05d75938340fbcb07f32357aa42ec67c91a8c5144e4578246c8303f2cf728:0spent in 5fe05d7593…303f2cf728:0Output 1 · P2PKH0.03890000 BCHbitcoincash:qp6zcgquhd7mvaah75qpxq05t4s64vd60ykpu4x7hubitcoincash:qp6zcgqu…kpu4x7huspent in c8da1b90e632f4e6f92b0becde80ebbbdfb7b7dd6acdbe06b005f3c5f0966c22:146spent in c8da1b90e6…c5f0966c22:146Output 2 · P2PKH4.39230000 BCHbitcoincash:qq58xntqmsuk7hp0cx2yjtghuql8cyhwgqn8c9fvjjbitcoincash:qq58xntq…n8c9fvjjspent in 3da28279f0b4e799d76739911400af460dddcf6cfeca730f4d79cd307161a2d0:0spent in 3da28279f0…307161a2d0:0Output 3 · P2PKH0.36850000 BCHbitcoincash:qzaeelugler3dtl2zzjwc45k04ep4naj0vd0h8pq92bitcoincash:qzaeelug…d0h8pq92spent in 4f040cad7f7fd0bb832d7e6ba83d9c2393f3b1a75a9cb5f659133dc6daaf7bac:0spent in 4f040cad7f…c6daaf7bac:0Output 4 · P2PKH6.10210000 BCHbitcoincash:qp7ayysjuz6pf9q4249z64st3r7ezyqzgg9pt3ntefbitcoincash:qp7ayysj…9pt3ntefspent in ec429fcfeed6f921a7626ee12925c9901b27a10be0acf0fc73348f2bbb502dcd:3spent in ec429fcfee…2bbb502dcd:3Output 5 · P2PKH0.64030000 BCHbitcoincash:qrfnvufdnwwr8un5kuvngka9qrgsm64h2592jz2zlebitcoincash:qrfnvufd…92jz2zlespent in 5c3cbc17c3dace89f404ed2a617819528ee30ac982374e2cf5cf7f06376bc4c0:0spent in 5c3cbc17c3…06376bc4c0:0Output 6 · P2PKH0.34510000 BCHbitcoincash:qpqshhf58e7jp584achmp7wjc4hkhlulkvp3z25hcubitcoincash:qpqshhf5…p3z25hcuspent in 9441e58fd17ecd7751672e9d3673aca47da08f783cfa67e31d71012c0b1c0ece:7spent in 9441e58fd1…2c0b1c0ece:7Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.87340000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 3.02000000 BCH; Input 1 1.11000000 BCH; Input 2 0.04090000 BCH; Input 3 1.60000000 BCH; Input 4 6.99810000 BCH; to Output 0 · P2PKH 0.00800000 BCH; Output 1 · P2PKH 0.03890000 BCH; Output 2 · P2PKH 4.39230000 BCH; Output 3 · P2PKH 0.36850000 BCH; Output 4 · P2PKH 6.10210000 BCH; Output 5 · P2PKH 0.64030000 BCH; Output 6 · P2PKH 0.34510000 BCH; Output 7 · P2PKH 0.86810000 BCH; Output 8 · P2PKH 0.00530000 BCH; miner fee 40,000 sat.bitcoincash:qpk536plh4nd9l9jnqyffm9dx9uclw9nlc5h3vk3vhin 0bitcoincash:qqk7jckvh4y6cz683sh2ud9dlhk4rcqxhcrd04npk8in 1bitcoincash:qp7tkel5ne7nwtwjuzdp6kfrh2u0p7fke56przkfe7in 2bitcoincash:qqvw2zj73m8gh7nc3hev9e7dfqkxcc0cf5zgydzldhin 3bitcoincash:qzeemlmswfaxkeq4k85eukhx0vw0nj4m5yxfrh5qt6in 4bitcoincash:qpzcf692e75mfqp450v6hwtyfatl8e8w8utenzwc8wout 0bitcoincash:qp6zcgquhd7mvaah75qpxq05t4s64vd60ykpu4x7huout 1bitcoincash:qq58xntqmsuk7hp0cx2yjtghuql8cyhwgqn8c9fvjjout 2bitcoincash:qzaeelugler3dtl2zzjwc45k04ep4naj0vd0h8pq92out 3Outputs 4–8 (5 more)+5fee

12.76900000 BCH in from 5 inputs, 12.76860000 BCH out to 9 outputs, 40,000 sat to the miner.

Settlement check

Input total

12.76900000

BCH, 5 inputs

Output total

12.76860000

BCH, 9 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

37.91 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 12.76900000 BCH in = 12.76860000 BCH out + 40,000 sat fee.

Inputs5 · 12.76900000 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpk536pl…5h3vk3vhSpends 5051ba515a…85b8a3cc77:0P2PKH3.02000000 BCH
Scripts

Previous output5051ba515a996b160288eeff0b31f5baeefd26336086320fd5375e85b8a3cc77:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100c3e5858e05cc01c0335d910ff2344c36d8cb8ff3d07c7c3354f4995058f2c818022062fa3a03a7072483f98503f67ff657b9c4bdf9dc052eb95b21e6e03b229069ed01>
<0x02450ba03683bfa7b2c14d110c42f1cefb2bfb23242d479457edcd4edd6954fe7e>
483045022100c3e5858e05cc01c0335d910ff2344c36d8cb8ff3d07c7c3354f4995058f2c818022062fa3a03a7072483f98503f67ff657b9c4bdf9dc052eb95b21e6e03b229069ed012102450ba03683bfa7b2c14d110c42f1cefb2bfb23242d479457edcd4edd6954fe7e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6d48e83fbd66d2fcb2980894ecad31798fb8b3fe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d48e83fbd66d2fcb2980894ecad31798fb8b3fe88ac
1qqk7jckv…rd04npk8Spends a917c2822d…721be1293b:3P2PKH1.11000000 BCH
Scripts

Previous outputa917c2822dfe343b673d771ce66a1d2a911899f2d0e27d1bfb088f721be1293b:3

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x304502210097a2e0f42d7c5bef6cba5ed96092467dbb732df1f2bb40c51556128a186444d102200a8beb7bc544afeeaf5ec88cc8f360b817d1b2270afccd8e48b9e33b708b9d7c01>
<0x038789ef6956f50a8db7615a4eea9e04ff82466ca54f185aa01f56972eac906719>
48304502210097a2e0f42d7c5bef6cba5ed96092467dbb732df1f2bb40c51556128a186444d102200a8beb7bc544afeeaf5ec88cc8f360b817d1b2270afccd8e48b9e33b708b9d7c0121038789ef6956f50a8db7615a4eea9e04ff82466ca54f185aa01f56972eac906719

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x2de962ccbd49ac0b478c2eae34adfded51e006be>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142de962ccbd49ac0b478c2eae34adfded51e006be88ac
2qp7tkel5…6przkfe7Spends 166b888669…21fa987518:0P2PKH0.04090000 BCH
Scripts

Previous output166b888669913931e549e2197675e810449138263342f7df447f6221fa987518:0

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220760c95a6999345097afcdaff90b28ef2bf4390eaf50ffeef8080b4185957a3fc0220310105cd34f4528c4a80ceb5e87725e6e09c3cc950e791123ac6eac744f438fd01>
<0x03fd45a2fc816057e6432373ad36e6701b010135ecc3b2959ce1962436298c64c9>
4730440220760c95a6999345097afcdaff90b28ef2bf4390eaf50ffeef8080b4185957a3fc0220310105cd34f4528c4a80ceb5e87725e6e09c3cc950e791123ac6eac744f438fd012103fd45a2fc816057e6432373ad36e6701b010135ecc3b2959ce1962436298c64c9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7cbb67f49e7d372dd2e09a1d5923bab8f0f936cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cbb67f49e7d372dd2e09a1d5923bab8f0f936cd88ac
3qqvw2zj7…zgydzldhSpends 5b3b3faba6…cd119035c0:1P2PKH1.60000000 BCH
Scripts

Previous output5b3b3faba66387cb687a16d220982007e011140ad05692ae19133ccd119035c0:1

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100effed39c193011e3b53a901cca94fb9c1e90c1276291e75e7364d4b18b1e06730220077cf040a415a3aedafeaa1349c3af1cbfc76658dd3cf4a145141aa99fdf985801>
<0x03abdfd9602ff4f80de91f6245850baacfa8e95cc870ad386a9c964621988d980e>
483045022100effed39c193011e3b53a901cca94fb9c1e90c1276291e75e7364d4b18b1e06730220077cf040a415a3aedafeaa1349c3af1cbfc76658dd3cf4a145141aa99fdf9858012103abdfd9602ff4f80de91f6245850baacfa8e95cc870ad386a9c964621988d980e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x18e50a5e8ece8bfa788df2c2e7cd482c6c61f84d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418e50a5e8ece8bfa788df2c2e7cd482c6c61f84d88ac
4qzeemlms…xfrh5qt6Spends b5ab634388…8e4f602987:0P2PKH6.99810000 BCH
Scripts

Previous outputb5ab63438801b27c4d612ee2d13f900c25bd2a72c810a2ecc21edf8e4f602987:0

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100a21b6f515bd012ccd548d266ff9b8fe4cbfb3655ed4c1f40f552be595b57090f022006c46d166f8bf42fe584f5f9d435adfda0c1ade67cea80ca3eed7febc2ff986901>
<0x03b2c6314c889f1d98c08595cdc10e2286ec14f20625016932842e2a9026880f20>
483045022100a21b6f515bd012ccd548d266ff9b8fe4cbfb3655ed4c1f40f552be595b57090f022006c46d166f8bf42fe584f5f9d435adfda0c1ade67cea80ca3eed7febc2ff9869012103b2c6314c889f1d98c08595cdc10e2286ec14f20625016932842e2a9026880f20

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb39dff70727a6b6415b1e99e5ae67b1cf9cabba1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b39dff70727a6b6415b1e99e5ae67b1cf9cabba188ac

Outputs9 · 12.76860000 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpzcf692…tenzwc8w
P2PKH
spent in 5fe05d7593…303f2cf728:00.00800000 BCH
Scripts

Spent by5fe05d75938340fbcb07f32357aa42ec67c91a8c5144e4578246c8303f2cf728 input #0 in block 333,222

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4584e8aacfa9b48035a3d9abb9644f57f3e4ee3f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144584e8aacfa9b48035a3d9abb9644f57f3e4ee3f88ac
1qp6zcgqu…kpu4x7hu
P2PKH
spent in c8da1b90e6…c5f0966c22:1460.03890000 BCH
Scripts

Spent byc8da1b90e632f4e6f92b0becde80ebbbdfb7b7dd6acdbe06b005f3c5f0966c22 input #146 in block 333,203

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x742c201cbb7db677b7f5001301f45d61aab1ba79>
OP_EQUALVERIFY
OP_CHECKSIG
76a914742c201cbb7db677b7f5001301f45d61aab1ba7988ac
2qq58xntq…n8c9fvjj
P2PKH
spent in 3da28279f0…307161a2d0:04.39230000 BCH
Scripts

Spent by3da28279f0b4e799d76739911400af460dddcf6cfeca730f4d79cd307161a2d0 input #0 in block 333,137

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x28734d60dc396f5c2fc194492d17e03e7c12ee40>
OP_EQUALVERIFY
OP_CHECKSIG
76a91428734d60dc396f5c2fc194492d17e03e7c12ee4088ac
3qzaeelug…d0h8pq92
P2PKH
spent in 4f040cad7f…c6daaf7bac:00.36850000 BCH
Scripts

Spent by4f040cad7f7fd0bb832d7e6ba83d9c2393f3b1a75a9cb5f659133dc6daaf7bac input #0 in block 333,402

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb9cff88fe4716afea10a4ec56967d721acfb27b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb9cff88fe4716afea10a4ec56967d721acfb27b88ac
4qp7ayysj…9pt3ntef
P2PKH
spent in ec429fcfee…2bbb502dcd:36.10210000 BCH
Scripts

Spent byec429fcfeed6f921a7626ee12925c9901b27a10be0acf0fc73348f2bbb502dcd input #3 in block 333,185

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7dd21212e0b4149415554a2d560b88fd91100242>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147dd21212e0b4149415554a2d560b88fd9110024288ac
5qrfnvufd…92jz2zle
P2PKH
spent in 5c3cbc17c3…06376bc4c0:00.64030000 BCH
Scripts

Spent by5c3cbc17c3dace89f404ed2a617819528ee30ac982374e2cf5cf7f06376bc4c0 input #0 in block 333,227

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd336712d9b9c33f274b719345ba500d10deab755>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d336712d9b9c33f274b719345ba500d10deab75588ac
6qpqshhf5…p3z25hcu
P2PKH
spent in 9441e58fd1…2c0b1c0ece:70.34510000 BCH
Scripts

Spent by9441e58fd17ecd7751672e9d3673aca47da08f783cfa67e31d71012c0b1c0ece input #7 in block 333,432

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x410bdd343e7d20d0f5ee2fb0f9d2c56f6bff9fb3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914410bdd343e7d20d0f5ee2fb0f9d2c56f6bff9fb388ac
7qqn245u0…7rxw3cqv
P2PKH
spent in d39808dbd0…f051ff65b9:20.86810000 BCH
Scripts

Spent byd39808dbd0e48137a2276b0f67df79aedf3c057748d93e0a3bbedcf051ff65b9 input #2 in block 335,021

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26aad38f858805d8f49eba2dc3f535c6252ebfb3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426aad38f858805d8f49eba2dc3f535c6252ebfb388ac
8qp2qkvw2…k0xa68s3
P2PKH
spent in ea7d6688f4…9724dd342b:00.00530000 BCH
Scripts

Spent byea7d6688f4daea32fc7d9ba0e581a106017ca8946abf6bfa343ce99724dd342b input #0 in block 333,137

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x540b31ca003524bddd71dd242276720610256a44>
OP_EQUALVERIFY
OP_CHECKSIG
76a914540b31ca003524bddd71dd242276720610256a4488ac
Position in block 333,136Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
333,136
Byte offset in block
177,202
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 333,136's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction1,055 bytes

010000000577cca3b8855e37d50f3286603326fdeebaf5310bffee8802166b995a51ba5150000000006b483045022100c3e5858e05cc01c0335d910ff2344c36d8cb8ff3d07c7c3354f4995058f2c818022062fa3a03a7072483f98503f67ff657b9c4bdf9dc052eb95b21e6e03b229069ed012102450ba03683bfa7b2c14d110c42f1cefb2bfb23242d479457edcd4edd6954fe7effffffff3b…a914540b31ca003524bddd71dd242276720610256a4488ac00000000
Show full hex
010000000577cca3b8855e37d50f3286603326fdeebaf5310bffee8802166b995a51ba5150000000006b483045022100c3e5858e05cc01c0335d910ff2344c36d8cb8ff3d07c7c3354f4995058f2c818022062fa3a03a7072483f98503f67ff657b9c4bdf9dc052eb95b21e6e03b229069ed012102450ba03683bfa7b2c14d110c42f1cefb2bfb23242d479457edcd4edd6954fe7effffffff3b29e11b728f08fb1b7de2d0f29918912a1d6ae61c773d673b34fe2d82c217a9030000006b48304502210097a2e0f42d7c5bef6cba5ed96092467dbb732df1f2bb40c51556128a186444d102200a8beb7bc544afeeaf5ec88cc8f360b817d1b2270afccd8e48b9e33b708b9d7c0121038789ef6956f50a8db7615a4eea9e04ff82466ca54f185aa01f56972eac906719ffffffff187598fa21627f44dff742332638914410e8757619e249e53139916986886b16000000006a4730440220760c95a6999345097afcdaff90b28ef2bf4390eaf50ffeef8080b4185957a3fc0220310105cd34f4528c4a80ceb5e87725e6e09c3cc950e791123ac6eac744f438fd012103fd45a2fc816057e6432373ad36e6701b010135ecc3b2959ce1962436298c64c9ffffffffc0359011cd3c1319ae9256d00a1411e007209820d2167a68cb8763a6ab3f3b5b010000006b483045022100effed39c193011e3b53a901cca94fb9c1e90c1276291e75e7364d4b18b1e06730220077cf040a415a3aedafeaa1349c3af1cbfc76658dd3cf4a145141aa99fdf9858012103abdfd9602ff4f80de91f6245850baacfa8e95cc870ad386a9c964621988d980effffffff8729604f8edf1ec2eca210c8722abd250c903fd1e22e614d7cb201884363abb5000000006b483045022100a21b6f515bd012ccd548d266ff9b8fe4cbfb3655ed4c1f40f552be595b57090f022006c46d166f8bf42fe584f5f9d435adfda0c1ade67cea80ca3eed7febc2ff9869012103b2c6314c889f1d98c08595cdc10e2286ec14f20625016932842e2a9026880f20ffffffff0900350c00000000001976a9144584e8aacfa9b48035a3d9abb9644f57f3e4ee3f88ac505b3b00000000001976a914742c201cbb7db677b7f5001301f45d61aab1ba7988ac301e2e1a000000001976a91428734d60dc396f5c2fc194492d17e03e7c12ee4088ac50493202000000001976a914bb9cff88fe4716afea10a4ec56967d721acfb27b88acd0105f24000000001976a9147dd21212e0b4149415554a2d560b88fd9110024288ac3005d103000000001976a914d336712d9b9c33f274b719345ba500d10deab75588acb0940e02000000001976a914410bdd343e7d20d0f5ee2fb0f9d2c56f6bff9fb388ac909d2c05000000001976a91426aad38f858805d8f49eba2dc3f535c6252ebfb388ac50160800000000001976a914540b31ca003524bddd71dd242276720610256a4488ac00000000

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
5 · 12.76900000 BCH
Show scenario JSON
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