Transaction · Bitcoin Cash Mainnet

Confirmed transaction

b17e71aba11e430b5caa8ebef308bc8a6bc805fce5f0536c19d225580b20d193

Status

Confirmed279,829 confirmations

Included in

block 695,774 · 2021-07-10 21:01:38 UTC · 5 yr ago

Previous block Next block Block list

Value flowRibbon height is proportional to value.

0.32958125 BCH in from 1 input, 0.32954846 BCH out to 28 outputs, 3,279 sat to the miner.

Settlement check

Input total

0.32958125

BCH, 1 input

Output total

0.32954846

BCH, 28 outputs

Miner fee

3,279 sat

0.00003279 BCH, inputs minus outputs

Fee rate

3.00 sat/B

fee ÷ size

Size

1,093 B

version 2, locktime 695,773

CashTokens

None

no token prefix on any output

Balances: 0.32958125 BCH in = 0.32954846 BCH out + 3,279 sat fee.

Inputs1 · 0.32958125 BCH

Prevout lookups resolved: 1 / 1

#	Address and previous output	Type	Amount	Scripts
0	qp4yt0fg…zrua7hunSpends f676661ef0…13aa751c96:33	P2PKH	0.32958125 BCH	Scripts
Previous outputf676661ef08718b366689c8a3099e0e503294cef832d7d38271ccc13aa751c96:33 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402207bc4633d35375ff0daced6ec46c7021eca0f5dc9ddc932b556c8da783d5885a202203dcd1994f5617383e3eac851c666f9439e2482cb36f854871d4501a07045df1b41> <0x021700999bfa782ed506c958ef19bebc7018bc87d516273cd199b4694377cc770d> 47304402207bc4633d35375ff0daced6ec46c7021eca0f5dc9ddc932b556c8da783d5885a202203dcd1994f5617383e3eac851c666f9439e2482cb36f854871d4501a07045df1b4121021700999bfa782ed506c958ef19bebc7018bc87d516273cd199b4694377cc770d Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x6a45bd286563dfd4ba307b12d41e244288ce1b2f> OP_EQUALVERIFY OP_CHECKSIG 76a9146a45bd286563dfd4ba307b12d41e244288ce1b2f88ac

Address and previous output

Type

Amount

qp4yt0fg…zrua7hunSpends f676661ef0…13aa751c96:33

P2PKH

0.32958125 BCH

Scripts

Previous outputf676661ef08718b366689c8a3099e0e503294cef832d7d38271ccc13aa751c96:33

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207bc4633d35375ff0daced6ec46c7021eca0f5dc9ddc932b556c8da783d5885a202203dcd1994f5617383e3eac851c666f9439e2482cb36f854871d4501a07045df1b41>
<0x021700999bfa782ed506c958ef19bebc7018bc87d516273cd199b4694377cc770d>

47304402207bc4633d35375ff0daced6ec46c7021eca0f5dc9ddc932b556c8da783d5885a202203dcd1994f5617383e3eac851c666f9439e2482cb36f854871d4501a07045df1b4121021700999bfa782ed506c958ef19bebc7018bc87d516273cd199b4694377cc770d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6a45bd286563dfd4ba307b12d41e244288ce1b2f>
OP_EQUALVERIFY
OP_CHECKSIG

76a9146a45bd286563dfd4ba307b12d41e244288ce1b2f88ac

Outputs28 · 0.32954846 BCH

Spend states looked up for 28 of 28 outputs: 26 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzq5hu09…v7ye5lk5	P2SH	spent in f358f7860e…23b7f443ad:4	0.00142696 BCH	Scripts
Spent byf358f7860e986da66c24fe6f108c7b02f18af3835ca171f169108f23b7f443ad input #4 in block 696,544 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x814bf1e55e2aec2c04bca2bd40eea0b41779cf22> OP_EQUAL a914814bf1e55e2aec2c04bca2bd40eea0b41779cf2287
1	pq0z8naa…tme0dyd6	P2SH	spent in 6cac4944bd…203dbd6f26:7	0.00050963 BCH	Scripts
Spent by6cac4944bdea2d0fa6a8dcf0f53360882920a5210e76644c8b9b61203dbd6f26 input #7 in block 695,787 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x1e23cfbdb7f5c0676b44960dd5aefdb83c1a3ef3> OP_EQUAL a9141e23cfbdb7f5c0676b44960dd5aefdb83c1a3ef387
2	qr9frxda…hk9al0sq	P2PKH	spent in 007cfa3c2f…411b41130e:0	0.00118234 BCH	Scripts
Spent by007cfa3c2fbd9c848643187ed348cfb58411ec136f3b9c22dd4523411b41130e input #0 in block 696,146 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xca9199bd0933e52dff940ca085ecf6f0a4396a9f> OP_EQUALVERIFY OP_CHECKSIG 76a914ca9199bd0933e52dff940ca085ecf6f0a4396a9f88ac
3	pq3sv3l3…02h0n538	P2SH	Unspent	0.00079502 BCH	Scripts
Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x230647f168792729fed1df17c11eece2258bbd15> OP_EQUAL a914230647f168792729fed1df17c11eece2258bbd1587
4	qrd4vsq7…8whactq3	P2PKH	spent in 54c2a12eef…01476e1bdd:159	0.00053001 BCH	Scripts
Spent by54c2a12eef9280c7b603d5282369e22ac1b583f6deca4e5afe13ff01476e1bdd input #159 in block 699,245 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdb56401ef0078d68d95eac5ee6e933985cc11de3> OP_EQUALVERIFY OP_CHECKSIG 76a914db56401ef0078d68d95eac5ee6e933985cc11de388ac
5	pqfmtzqp…42vya4lt	P2SH	spent in 2fd58f25e8…3f87dd3ed5:3	0.00050963 BCH	Scripts
Spent by2fd58f25e8f91a6f19b286c3391b499633ae2a22b0a463491d7ae23f87dd3ed5 input #3 in block 696,164 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x13b5880136a8f6f03759866852258d47612cd5d7> OP_EQUAL a91413b5880136a8f6f03759866852258d47612cd5d787
6	qqjage66…5se9rc6e	P2PKH	spent in 51674695ed…26d44f5faf:0	0.00285393 BCH	Scripts
Spent by51674695ed7b519f7a2c5e262b44614127862086641ea78522642c26d44f5faf input #0 in block 911,442 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x25d4675a992ea7eec8c4a58b1c5a41559303790b> OP_EQUALVERIFY OP_CHECKSIG 76a91425d4675a992ea7eec8c4a58b1c5a41559303790b88ac
7	pzd45znu…w8y9wlya	P2SH	spent in 2fd58f25e8…3f87dd3ed5:4	0.00075425 BCH	Scripts
Spent by2fd58f25e8f91a6f19b286c3391b499633ae2a22b0a463491d7ae23f87dd3ed5 input #4 in block 696,164 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x9b5a0a7cdccca45fc8784afafdb193d542ae9f70> OP_EQUAL a9149b5a0a7cdccca45fc8784afafdb193d542ae9f7087
8	qpfzwfzv…6k95zmds	P2PKH	spent in 88fea3b18f…4e0d910a11:74	0.00101926 BCH	Scripts
Spent by88fea3b18f902a289dbb57cd91f0e61248089154a2d08571736a7a4e0d910a11 input #74 in block 738,045 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5227244cbe70a3c879415cd57f963bdcd59812ae> OP_EQUALVERIFY OP_CHECKSIG 76a9145227244cbe70a3c879415cd57f963bdcd59812ae88ac
9	qz86cn6u…55sgr3dq	P2PKH	spent in 07a58c0b9a…b47144fef9:0	0.00071348 BCH	Scripts
Spent by07a58c0b9a96c718a466f5252e05e804160bc9d9ae43854426d028b47144fef9 input #0 in block 695,823 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8fac4f5c92212cba50976a9e171461614a29d5f1> OP_EQUALVERIFY OP_CHECKSIG 76a9148fac4f5c92212cba50976a9e171461614a29d5f188ac
10	qzfjl9tc…gapl276u	P2PKH	spent in cd268b3b0e…1e7b686350:3	0.00050963 BCH	Scripts
Spent bycd268b3b0ed99980e1e080c73e689a8d866c5998c48846b3b828701e7b686350 input #3 in block 695,845 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x932f957803cd595490b6d4fbe4a5e1367bea5db0> OP_EQUALVERIFY OP_CHECKSIG 76a914932f957803cd595490b6d4fbe4a5e1367bea5db088ac
11	qr5gl6k9…v3tuf2nz	P2PKH	spent in 4ecf5ab8e6…5ceddb7528:2	0.00205891 BCH	Scripts
Spent by4ecf5ab8e6875fc15b9e8a05928c0af313070da6e5e7f6663e7ce25ceddb7528 input #2 in block 696,247 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe88feac509f4fbbcaa7d7afc183271324ab012e1> OP_EQUALVERIFY OP_CHECKSIG 76a914e88feac509f4fbbcaa7d7afc183271324ab012e188ac
12	qp4rl6ew…g992p49d	P2PKH	spent in dab7069375…b4c4ed5960:5	0.00053001 BCH	Scripts
Spent bydab70693755f117297a34e4795a94d0354c6788f3f648e0e88e2afb4c4ed5960 input #5 in block 697,250 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x6a3feb2eed2c5ba20f15a97c67aec9a6069ae589> OP_EQUALVERIFY OP_CHECKSIG 76a9146a3feb2eed2c5ba20f15a97c67aec9a6069ae58988ac
13	prhzj7va…4usugmjn	P2SH	spent in 084ef861cf…5cc3bbd7d3:5	0.00073387 BCH	Scripts
Spent by084ef861cf91c163f45afc1f620a4c1e1d36ca0c8e0aa89b2625ea5cc3bbd7d3 input #5 in block 696,544 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xee29799d83a1ff96121ec8bf3cc658d6f4c961e8> OP_EQUAL a914ee29799d83a1ff96121ec8bf3cc658d6f4c961e887
14	qrhqv0al…ltk3z8tj	P2PKH	spent in 1a2f8dc54c…a4891ecbbf:0	0.00071348 BCH	Scripts
Spent by1a2f8dc54c8bc549e4dabd443b7d3c6451562570cc2939131b358ea4891ecbbf input #0 in block 696,657 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xee063fbf68f566a84fd9169104954e68e0cc2145> OP_EQUALVERIFY OP_CHECKSIG 76a914ee063fbf68f566a84fd9169104954e68e0cc214588ac
15	qz2arq4p…7lany30r	P2PKH	Unspent	0.00050963 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x95d182a111a80a0f44be44a64593bc20b9bf8d51> OP_EQUALVERIFY OP_CHECKSIG 76a91495d182a111a80a0f44be44a64593bc20b9bf8d5188ac
16	qzm53tt9…2l3rp57e	P2PKH	spent in 1271655534…4af1546d5a:390	0.00156035 BCH	Scripts
Spent by12716555348bde2e8c20028b816af611834360f167d512dbacf87b4af1546d5a input #390 in block 695,858 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb748ad655d32251679382746d8cf84efe3e36eb4> OP_EQUALVERIFY OP_CHECKSIG 76a914b748ad655d32251679382746d8cf84efe3e36eb488ac
17	pp4hgs50…cnalezqj	P2SH	spent in 2af367b13f…6e5ec21ae4:17	0.00318010 BCH	Scripts
Spent by2af367b13f6241ae95cdd2861f7732076d513520c85f0d780fcdd66e5ec21ae4 input #17 in block 699,492 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6b74428f9edd3c54aa7c6ad08a84b3253c074b45> OP_EQUAL a9146b74428f9edd3c54aa7c6ad08a84b3253c074b4587
18	pq5g4tkx…4sa9rntp	P2SH	spent in 2fd58f25e8…3f87dd3ed5:5	0.00050963 BCH	Scripts
Spent by2fd58f25e8f91a6f19b286c3391b499633ae2a22b0a463491d7ae23f87dd3ed5 input #5 in block 696,164 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x288aaec6faf17b749ac7abbc2d55c6de5a06ceaf> OP_EQUAL a914288aaec6faf17b749ac7abbc2d55c6de5a06ceaf87
19	qrrjuw5k…q85d8fqw	P2PKH	spent in 7d7745f9c2…d244a4e3c7:1	0.00050963 BCH	Scripts
Spent by7d7745f9c2f327654b4ea7587f2980a48e7c0d850f61a470103b32d244a4e3c7 input #1 in block 697,066 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xc72e3a96dafedc6b531fc3107eae1f2939974609> OP_EQUALVERIFY OP_CHECKSIG 76a914c72e3a96dafedc6b531fc3107eae1f293997460988ac
20	qpe5ygyp…3ayv2aay	P2PKH	spent in ed3346ea5c…a28285406e:109	0.00116196 BCH	Scripts
Spent byed3346ea5c1f1cf2bbb6bffa5f3c46678a56a03013125bd25aff8da28285406e input #109 in block 695,857 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x7342208173c7ce165df42eea7ed955940f8c123b> OP_EQUALVERIFY OP_CHECKSIG 76a9147342208173c7ce165df42eea7ed955940f8c123b88ac
21	qrw3l38f…ml40hraq	P2PKH	spent in a56b6c120d…3ec1442302:0	0.30220084 BCH	Scripts
Spent bya56b6c120d5eaab2e0d4d2df5a6523fba1e73fa3170a351708e7013ec1442302 input #0 in block 695,807 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xdd1fc4e9b2c86b7cf110bed8d6efee09d28b70b6> OP_EQUALVERIFY OP_CHECKSIG 76a914dd1fc4e9b2c86b7cf110bed8d6efee09d28b70b688ac
22	qr5qaf72…vxgjkpe4	P2PKH	spent in 792601a442…1ba92e2771:24	0.00069309 BCH	Scripts
Spent by792601a4420ec0ab8d12b072ea566affe025fa216e58097076b8691ba92e2771 input #24 in block 695,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xe80ea7ca6e99cf1e509b36417fb7f0003e06ccc7> OP_EQUALVERIFY OP_CHECKSIG 76a914e80ea7ca6e99cf1e509b36417fb7f0003e06ccc788ac
23	qqnq46cz…urnpn9zp	P2PKH	spent in fe7dfa196a…a4b10d14cf:437	0.00077464 BCH	Scripts
Spent byfe7dfa196acc34ec3bf95ed8785e1597e92f3f39132ed0720baa36a4b10d14cf input #437 in block 877,985 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x260aeb0224b45a5560ef4d7850e9e460b5ccbb5e> OP_EQUALVERIFY OP_CHECKSIG 76a914260aeb0224b45a5560ef4d7850e9e460b5ccbb5e88ac
24	qqd48d8x…q0f6q008	P2PKH	spent in 1d5487a4a4…0493fac2a5:6	0.00050963 BCH	Scripts
Spent by1d5487a4a41f632b0f6cd9fefc0a5b643cb257fb16e84130a870c30493fac2a5 input #6 in block 695,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1b53b4e686376998f6d107f9ff45f2fff1abe929> OP_EQUALVERIFY OP_CHECKSIG 76a9141b53b4e686376998f6d107f9ff45f2fff1abe92988ac
25	qptrj58d…2kjlwdkf	P2PKH	spent in 925899cada…07f7be373c:3	0.00128427 BCH	Scripts
Spent by925899cadaae56b3cb5c04a550215b724e94311b21adf62452fbc407f7be373c input #3 in block 696,542 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x563950ed8e56aa43e39edd93d498d9da023e0c18> OP_EQUALVERIFY OP_CHECKSIG 76a914563950ed8e56aa43e39edd93d498d9da023e0c1888ac
26	qzpzv5tt…27fzc2k2	P2PKH	spent in 1d5487a4a4…0493fac2a5:5	0.00081541 BCH	Scripts
Spent by1d5487a4a41f632b0f6cd9fefc0a5b643cb257fb16e84130a870c30493fac2a5 input #5 in block 695,788 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x8226516b31b2e9e36329f1549aa92b7cb0710b19> OP_EQUALVERIFY OP_CHECKSIG 76a9148226516b31b2e9e36329f1549aa92b7cb0710b1988ac
27	qz5qj9sk…ecytlstv	P2PKH	spent in da93eab4ef…33acd4ef52:205	0.00099887 BCH	Scripts
Spent byda93eab4ef29d0c7986d7477817142475c8c61639d120520d042c933acd4ef52 input #205 in block 699,205 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xa8091616048c8e7e1762a4c7ffd7d26a721b9571> OP_EQUALVERIFY OP_CHECKSIG 76a914a8091616048c8e7e1762a4c7ffd7d26a721b957188ac

Position in block 695,774Open the block

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Block height: 695,774
Byte offset in block: 126,286
Block hash: 00000000000000000236538897f66aa605300d61865840d24d7f578ee66890a3

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 695,774's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,093 bytes

0200000001961c75aa13cc1c27387d2d83ef4c2903e5e099308a9c6866b31887f01e6676f6210000006a47304402207bc4633d35375ff0daced6ec46c7021eca0f5dc9ddc932b556c8da783d5885a202203dcd1994f5617383e3eac851c666f9439e2482cb36f854871d4501a07045df1b4121021700999bfa782ed506c958ef19bebc7018bc87d516273cd199b4694377cc770dfeffffff1c68…a914a8091616048c8e7e1762a4c7ffd7d26a721b957188acdd9d0a00

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0200000001961c75aa13cc1c27387d2d83ef4c2903e5e099308a9c6866b31887f01e6676f6210000006a47304402207bc4633d35375ff0daced6ec46c7021eca0f5dc9ddc932b556c8da783d5885a202203dcd1994f5617383e3eac851c666f9439e2482cb36f854871d4501a07045df1b4121021700999bfa782ed506c958ef19bebc7018bc87d516273cd199b4694377cc770dfeffffff1c682d02000000000017a914814bf1e55e2aec2c04bca2bd40eea0b41779cf228713c700000000000017a9141e23cfbdb7f5c0676b44960dd5aefdb83c1a3ef387dacd0100000000001976a914ca9199bd0933e52dff940ca085ecf6f0a4396a9f88ac8e3601000000000017a914230647f168792729fed1df17c11eece2258bbd158709cf0000000000001976a914db56401ef0078d68d95eac5ee6e933985cc11de388ac13c700000000000017a91413b5880136a8f6f03759866852258d47612cd5d787d15a0400000000001976a91425d4675a992ea7eec8c4a58b1c5a41559303790b88aca12601000000000017a9149b5a0a7cdccca45fc8784afafdb193d542ae9f7087268e0100000000001976a9145227244cbe70a3c879415cd57f963bdcd59812ae88acb4160100000000001976a9148fac4f5c92212cba50976a9e171461614a29d5f188ac13c70000000000001976a914932f957803cd595490b6d4fbe4a5e1367bea5db088ac43240300000000001976a914e88feac509f4fbbcaa7d7afc183271324ab012e188ac09cf0000000000001976a9146a3feb2eed2c5ba20f15a97c67aec9a6069ae58988acab1e01000000000017a914ee29799d83a1ff96121ec8bf3cc658d6f4c961e887b4160100000000001976a914ee063fbf68f566a84fd9169104954e68e0cc214588ac13c70000000000001976a91495d182a111a80a0f44be44a64593bc20b9bf8d5188ac83610200000000001976a914b748ad655d32251679382746d8cf84efe3e36eb488ac3ada04000000000017a9146b74428f9edd3c54aa7c6ad08a84b3253c074b458713c700000000000017a914288aaec6faf17b749ac7abbc2d55c6de5a06ceaf8713c70000000000001976a914c72e3a96dafedc6b531fc3107eae1f293997460988ace4c50100000000001976a9147342208173c7ce165df42eea7ed955940f8c123b88ac341fcd01000000001976a914dd1fc4e9b2c86b7cf110bed8d6efee09d28b70b688acbd0e0100000000001976a914e80ea7ca6e99cf1e509b36417fb7f0003e06ccc788ac982e0100000000001976a914260aeb0224b45a5560ef4d7850e9e460b5ccbb5e88ac13c70000000000001976a9141b53b4e686376998f6d107f9ff45f2fff1abe92988acabf50100000000001976a914563950ed8e56aa43e39edd93d498d9da023e0c1888ac853e0100000000001976a9148226516b31b2e9e36329f1549aa92b7cb0710b1988ac2f860100000000001976a914a8091616048c8e7e1762a4c7ffd7d26a721b957188acdd9d0a00

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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: 1 · 0.32958125 BCH

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