Mainnet

Confirmed transaction

bcc7fd35e694f3a8df42b987cb22331b3a9010472da2cdee49f7508802b8a8e2

Status

Confirmed360,403 confirmations

Included in

block 616,595 · 2020-01-06 10:10:15 UTC · 2501 d 20 h 46 min 19 s 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 0.00800836 BCH; Input 1 0.00336026 BCH; Input 2 0.00217575 BCH; Input 3 0.00839046 BCH; Input 4 0.00155463 BCH; to Output 0 · P2PKH 0.00155193 BCH; Output 1 · P2PKH 0.00155193 BCH; Output 2 · P2PKH 0.00155193 BCH; Output 3 · P2PKH 0.00155193 BCH; Output 4 · P2PKH 0.00155193 BCH; Output 5 · P2PKH 0.00645373 BCH; Output 6 · P2PKH 0.00180563 BCH; Output 7 · P2PKH 0.00062112 BCH; Output 8 · P2PKH 0.00683583 BCH; miner fee 1,350 sat.27.5%31.7%Input 00.00800836 BCHbitcoincash:qpu6y7rwnwmcc0ueppqwna2wwm2vnv6yfq4mjpagm0bitcoincash:qpu6y7rw…4mjpagm00975dfe7867effccb3c97454051555772522d15d7ddc1247dde7012ce6d4dc2e:60975dfe7867e…012ce6d4dc2e:6Input 10.00336026 BCHbitcoincash:qqut7vg3j63ymfpsajnq2x9ywp8c2lfn0v3ywr07rubitcoincash:qqut7vg3…3ywr07ru0e81b02a6e65b187c8a47c4a9e3d8290c9b84741c1a04d911aa0cc69b3e3a4fd:80e81b02a6e65…cc69b3e3a4fd:8Input 20.00217575 BCHbitcoincash:qpvjh8mwg5wq7wmqtg6fr53pneaq5gudz5s98u8cnhbitcoincash:qpvjh8mw…s98u8cnh0ed1e435a07908ea4ef3abad99390fd6318f7c131856ae2f62387fb40f2653b8:80ed1e435a079…7fb40f2653b8:8Input 30.00839046 BCHbitcoincash:qpr5vdepya8ku6m9hnarnam827vjpc8arc6zu4f0pfbitcoincash:qpr5vdep…6zu4f0pfa35daf08d0d616cfa8b5813ba59e1ea9bbad2df0a50278a43d17a14958d5db64:53a35daf08d0d6…a14958d5db64:53Input 40.00155463 BCHbitcoincash:qp89vqx5c97he06dhqq75r2v6drnjnhe3qtt2gck8dbitcoincash:qp89vqx5…tt2gck8daed1b3b87f54157af6e411a052d35ef597c22875f9693ba0eaa162783de997ae:8aed1b3b87f54…62783de997ae:8Output 0 · P2PKH0.00155193 BCHbitcoincash:qzr4qgswl6sl5d0k5fz8xut4z7e7mhuppc885fjaw3bitcoincash:qzr4qgsw…885fjaw3spent in 368a9fd9bfe1b109c60a72eb84a2f8ef3ef08e57bc6ddde91711872a304d087d:63spent in 368a9fd9bf…2a304d087d:63Output 1 · P2PKH0.00155193 BCHbitcoincash:qpzq8tf8czkwte3xnqmz5qtavtl4z5cp7uvjplpwzfbitcoincash:qpzq8tf8…vjplpwzfspent in 18338a2bc80730b793b1298150e506befa56551ed82afe7294e19fa8ba8ff8ce:35spent in 18338a2bc8…a8ba8ff8ce:35Output 2 · P2PKH0.00155193 BCHbitcoincash:qze07cd8scjw9t7ehqa4aelwz8jgs4gcyvcv636rpebitcoincash:qze07cd8…cv636rpespent in 2aebe486195bd1461572a5439bb0ea3e340ebffe867c2e3673941ce048a17412:56spent in 2aebe48619…e048a17412:56Output 3 · P2PKH0.00155193 BCHbitcoincash:qqcrphcrkul3hkk4pmdxts8vhwcpx4fd2u86jauckpbitcoincash:qqcrphcr…86jauckpspent in a26338fb48ff748ac44678ca93b854ecb231278460e649cdd526b4e765e431ad:10spent in a26338fb48…e765e431ad:10Output 4 · P2PKH0.00155193 BCHbitcoincash:qpfp66ggnyd3km3az90cjv6dl8kkrpxrmqkn4p425vbitcoincash:qpfp66gg…kn4p425vspent in 43eb82002bd2bbfd3fcfa06cc8ad17c858abb2bce43f5f30a2202bb040dc8038:11spent in 43eb82002b…b040dc8038:11Output 5 · P2PKH0.00645373 BCHbitcoincash:qzcn8tgnk29rz330fxklh97p2rxr0ayagglwe2h7k4bitcoincash:qzcn8tgn…lwe2h7k4spent in d00085221976e79bdae21ba0d08aed939a8d2b3b86aa3954b988efec5e31d4a1:41spent in d000852219…ec5e31d4a1:41Output 6 · P2PKH0.00180563 BCHbitcoincash:qpmqc4szy7605guktmsgqqxtnmulwhf83qw459zs83bitcoincash:qpmqc4sz…w459zs83spent in f0954c5d93d6d1ff23e5679f95e3b1ad455b2b392cb2f21809df278466854d85:3spent in f0954c5d93…8466854d85:3Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.00745695 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 0.00800836 BCH; Input 1 0.00336026 BCH; Input 2 0.00217575 BCH; Input 3 0.00839046 BCH; Input 4 0.00155463 BCH; to Output 0 · P2PKH 0.00155193 BCH; Output 1 · P2PKH 0.00155193 BCH; Output 2 · P2PKH 0.00155193 BCH; Output 3 · P2PKH 0.00155193 BCH; Output 4 · P2PKH 0.00155193 BCH; Output 5 · P2PKH 0.00645373 BCH; Output 6 · P2PKH 0.00180563 BCH; Output 7 · P2PKH 0.00062112 BCH; Output 8 · P2PKH 0.00683583 BCH; miner fee 1,350 sat.bitcoincash:qpu6y7rwnwmcc0ueppqwna2wwm2vnv6yfq4mjpagm0in 0bitcoincash:qqut7vg3j63ymfpsajnq2x9ywp8c2lfn0v3ywr07ruin 1bitcoincash:qpvjh8mwg5wq7wmqtg6fr53pneaq5gudz5s98u8cnhin 2bitcoincash:qpr5vdepya8ku6m9hnarnam827vjpc8arc6zu4f0pfin 3bitcoincash:qp89vqx5c97he06dhqq75r2v6drnjnhe3qtt2gck8din 4bitcoincash:qzr4qgswl6sl5d0k5fz8xut4z7e7mhuppc885fjaw3out 0bitcoincash:qpzq8tf8czkwte3xnqmz5qtavtl4z5cp7uvjplpwzfout 1bitcoincash:qze07cd8scjw9t7ehqa4aelwz8jgs4gcyvcv636rpeout 2bitcoincash:qqcrphcrkul3hkk4pmdxts8vhwcpx4fd2u86jauckpout 3Outputs 4–8 (5 more)+5fee

0.02348946 BCH in from 5 inputs, 0.02347596 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

0.02348946

BCH, 5 inputs

Output total

0.02347596

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,055 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02348946 BCH in = 0.02347596 BCH out + 1,350 sat fee.

Inputs5 · 0.02348946 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qpu6y7rw…4mjpagm0Spends 0975dfe786…2ce6d4dc2e:6P2PKH0.00800836 BCH
Scripts

Previous output0975dfe7867effccb3c97454051555772522d15d7ddc1247dde7012ce6d4dc2e:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100ea02dd981070452505a5673a5f4ca1c776da1773e89743e90f5d88653d531cff0220549b0f6cc61f75485d771b5816590e80bfee34f59241d27319725b3446e6fd4b41>
<0x0317e2f62c0748f48abe24d720b9006635a335cec37ae2ed5e53f82eaa3dee33b9>
483045022100ea02dd981070452505a5673a5f4ca1c776da1773e89743e90f5d88653d531cff0220549b0f6cc61f75485d771b5816590e80bfee34f59241d27319725b3446e6fd4b41210317e2f62c0748f48abe24d720b9006635a335cec37ae2ed5e53f82eaa3dee33b9

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x79a2786e9bb78c3f990840e9f54e76d4c9b34448>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479a2786e9bb78c3f990840e9f54e76d4c9b3444888ac
1qqut7vg3…3ywr07ruSpends 0e81b02a6e…69b3e3a4fd:8P2PKH0.00336026 BCH
Scripts

Previous output0e81b02a6e65b187c8a47c4a9e3d8290c9b84741c1a04d911aa0cc69b3e3a4fd:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a961e88990ae826a0d51be450c6eb4120aff346202e7f1ca8519522deb73f52902203a08ad30175929de94916d58d91d107d701f09062a6740cbc27c7e07d6f2c10141>
<0x02fa1632e5c3ae6b383de948f95a48df691a04a4050fe0a3cce435f6dc40c468a1>
483045022100a961e88990ae826a0d51be450c6eb4120aff346202e7f1ca8519522deb73f52902203a08ad30175929de94916d58d91d107d701f09062a6740cbc27c7e07d6f2c101412102fa1632e5c3ae6b383de948f95a48df691a04a4050fe0a3cce435f6dc40c468a1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x38bf311196a24da430eca60518a4704f857d337b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91438bf311196a24da430eca60518a4704f857d337b88ac
2qpvjh8mw…s98u8cnhSpends 0ed1e435a0…b40f2653b8:8P2PKH0.00217575 BCH
Scripts

Previous output0ed1e435a07908ea4ef3abad99390fd6318f7c131856ae2f62387fb40f2653b8:8

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402200ba1bcf5d5bb2bc52afacf8d984d7d1027200d09ae7cf9e497cee25a7c80b84f022054e7a2b135659c77766f0897532498e25e3448e6faf9d751dbe0ba82ecc9921041>
<0x027398891daf893c6f74434849ac598f5c366140126e022b6ff135bf656bdb0945>
47304402200ba1bcf5d5bb2bc52afacf8d984d7d1027200d09ae7cf9e497cee25a7c80b84f022054e7a2b135659c77766f0897532498e25e3448e6faf9d751dbe0ba82ecc992104121027398891daf893c6f74434849ac598f5c366140126e022b6ff135bf656bdb0945

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x592b9f6e451c0f3b605a3491d2219e7a0a238d15>
OP_EQUALVERIFY
OP_CHECKSIG
76a914592b9f6e451c0f3b605a3491d2219e7a0a238d1588ac
3qpr5vdep…6zu4f0pfSpends a35daf08d0…4958d5db64:53P2PKH0.00839046 BCH
Scripts

Previous outputa35daf08d0d616cfa8b5813ba59e1ea9bbad2df0a50278a43d17a14958d5db64:53

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009a6366e35d6672e355503234e7f3c3bdbfa9f906a671670b35f5bba0e1c4c85202207a29d926e94c1461f4c91e4029c7c1b6d93cc03415c8fe84e6ec29ef6ff4bd6741>
<0x021c6f1438adbf33da4c25bbc2507da548b0e28e872c4643d261bb17681b37f89e>
4830450221009a6366e35d6672e355503234e7f3c3bdbfa9f906a671670b35f5bba0e1c4c85202207a29d926e94c1461f4c91e4029c7c1b6d93cc03415c8fe84e6ec29ef6ff4bd674121021c6f1438adbf33da4c25bbc2507da548b0e28e872c4643d261bb17681b37f89e

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x47463721274f6e6b65bcfa39f767579920e0fd1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447463721274f6e6b65bcfa39f767579920e0fd1e88ac
4qp89vqx5…tt2gck8dSpends aed1b3b87f…783de997ae:8P2PKH0.00155463 BCH
Scripts

Previous outputaed1b3b87f54157af6e411a052d35ef597c22875f9693ba0eaa162783de997ae:8

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b8d21879b402e4fe3c482d7757d947a5c9ff84c0a7cf8e47962f67f1542f15a0022052a304b268ac538607c8af96f30ec94823daaaba638a8ade8baf3468ea6cca5741>
<0x03d7a7cbe89b583959e1e0e7f8361cb9472bf8edadd46df48fdebc749982b89adc>
483045022100b8d21879b402e4fe3c482d7757d947a5c9ff84c0a7cf8e47962f67f1542f15a0022052a304b268ac538607c8af96f30ec94823daaaba638a8ade8baf3468ea6cca57412103d7a7cbe89b583959e1e0e7f8361cb9472bf8edadd46df48fdebc749982b89adc

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x4e5600d4c17d7cbf4db801ea0d4cd347394ef988>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144e5600d4c17d7cbf4db801ea0d4cd347394ef98888ac

Outputs9 · 0.02347596 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzr4qgsw…885fjaw3
P2PKH
spent in 368a9fd9bf…2a304d087d:630.00155193 BCH
Scripts

Spent by368a9fd9bfe1b109c60a72eb84a2f8ef3ef08e57bc6ddde91711872a304d087d input #63 in block 616,609

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8750220efea1fa35f6a24473717517b3eddf810e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148750220efea1fa35f6a24473717517b3eddf810e88ac
1qpzq8tf8…vjplpwzf
P2PKH
spent in 18338a2bc8…a8ba8ff8ce:350.00155193 BCH
Scripts

Spent by18338a2bc80730b793b1298150e506befa56551ed82afe7294e19fa8ba8ff8ce input #35 in block 616,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4403ad27c0ace5e62698362a017d62ff515301f7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144403ad27c0ace5e62698362a017d62ff515301f788ac
2qze07cd8…cv636rpe
P2PKH
spent in 2aebe48619…e048a17412:560.00155193 BCH
Scripts

Spent by2aebe486195bd1461572a5439bb0ea3e340ebffe867c2e3673941ce048a17412 input #56 in block 646,450

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb2ff61a78624e2afd9b83b5ee7ee11e488551823>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b2ff61a78624e2afd9b83b5ee7ee11e48855182388ac
3qqcrphcr…86jauckp
P2PKH
spent in a26338fb48…e765e431ad:100.00155193 BCH
Scripts

Spent bya26338fb48ff748ac44678ca93b854ecb231278460e649cdd526b4e765e431ad input #10 in block 617,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3030df03b73f1bdad50eda65c0ecbbb013552d57>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143030df03b73f1bdad50eda65c0ecbbb013552d5788ac
4qpfp66gg…kn4p425v
P2PKH
spent in 43eb82002b…b040dc8038:110.00155193 BCH
Scripts

Spent by43eb82002bd2bbfd3fcfa06cc8ad17c858abb2bce43f5f30a2202bb040dc8038 input #11 in block 616,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x521d6908991b1b6e3d115f89334df9ed6184c3d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914521d6908991b1b6e3d115f89334df9ed6184c3d888ac
5qzcn8tgn…lwe2h7k4
P2PKH
spent in d000852219…ec5e31d4a1:410.00645373 BCH
Scripts

Spent byd00085221976e79bdae21ba0d08aed939a8d2b3b86aa3954b988efec5e31d4a1 input #41 in block 616,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb133ad13b28a31462f49adfb97c150cc37f49d42>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b133ad13b28a31462f49adfb97c150cc37f49d4288ac
6qpmqc4sz…w459zs83
P2PKH
spent in f0954c5d93…8466854d85:30.00180563 BCH
Scripts

Spent byf0954c5d93d6d1ff23e5679f95e3b1ad455b2b392cb2f21809df278466854d85 input #3 in block 616,608

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x760c560227b4fa23965ee08000cb9ef9f75d2788>
OP_EQUALVERIFY
OP_CHECKSIG
76a914760c560227b4fa23965ee08000cb9ef9f75d278888ac
7qzyztg34…nuqfj9fr
P2PKH
spent in 6680eed5d2…b224354671:30.00062112 BCH
Scripts

Spent by6680eed5d29d5e8946dec7c320e5506be2ed7089163f388d9c566eb224354671 input #3 in block 616,596

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8825a235398704f69b5456718b03bb2fc160ab9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148825a235398704f69b5456718b03bb2fc160ab9c88ac
8qze4f5eh…y8gndkef
P2PKH
spent in 18338a2bc8…a8ba8ff8ce:360.00683583 BCH
Scripts

Spent by18338a2bc80730b793b1298150e506befa56551ed82afe7294e19fa8ba8ff8ce input #36 in block 616,618

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb354d3371eb89851b494d94c99efc61b8c87b531>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b354d3371eb89851b494d94c99efc61b8c87b53188ac
Position in block 616,595Open 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
616,595
Byte offset in block
26,167
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 616,595'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

01000000052edcd4e62c01e7dd4712dc7d5dd12225775515055474c9b3ccff7e86e7df7509060000006b483045022100ea02dd981070452505a5673a5f4ca1c776da1773e89743e90f5d88653d531cff0220549b0f6cc61f75485d771b5816590e80bfee34f59241d27319725b3446e6fd4b41210317e2f62c0748f48abe24d720b9006635a335cec37ae2ed5e53f82eaa3dee33b9fefffffffd…a914b354d3371eb89851b494d94c99efc61b8c87b53188ac00000000
Show full hex
01000000052edcd4e62c01e7dd4712dc7d5dd12225775515055474c9b3ccff7e86e7df7509060000006b483045022100ea02dd981070452505a5673a5f4ca1c776da1773e89743e90f5d88653d531cff0220549b0f6cc61f75485d771b5816590e80bfee34f59241d27319725b3446e6fd4b41210317e2f62c0748f48abe24d720b9006635a335cec37ae2ed5e53f82eaa3dee33b9fefffffffda4e3b369cca01a914da0c14147b8c990823d9e4a7ca4c887b1656e2ab0810e080000006b483045022100a961e88990ae826a0d51be450c6eb4120aff346202e7f1ca8519522deb73f52902203a08ad30175929de94916d58d91d107d701f09062a6740cbc27c7e07d6f2c101412102fa1632e5c3ae6b383de948f95a48df691a04a4050fe0a3cce435f6dc40c468a1feffffffb853260fb47f38622fae5618137c8f31d60f3999adabf34eea0879a035e4d10e080000006a47304402200ba1bcf5d5bb2bc52afacf8d984d7d1027200d09ae7cf9e497cee25a7c80b84f022054e7a2b135659c77766f0897532498e25e3448e6faf9d751dbe0ba82ecc992104121027398891daf893c6f74434849ac598f5c366140126e022b6ff135bf656bdb0945feffffff64dbd55849a1173da47802a5f02dadbba91e9ea53b81b5a8cf16d6d008af5da3350000006b4830450221009a6366e35d6672e355503234e7f3c3bdbfa9f906a671670b35f5bba0e1c4c85202207a29d926e94c1461f4c91e4029c7c1b6d93cc03415c8fe84e6ec29ef6ff4bd674121021c6f1438adbf33da4c25bbc2507da548b0e28e872c4643d261bb17681b37f89efeffffffae97e93d7862a1eaa03b69f97528c297f55ed352a011e4f67a15547fb8b3d1ae080000006b483045022100b8d21879b402e4fe3c482d7757d947a5c9ff84c0a7cf8e47962f67f1542f15a0022052a304b268ac538607c8af96f30ec94823daaaba638a8ade8baf3468ea6cca57412103d7a7cbe89b583959e1e0e7f8361cb9472bf8edadd46df48fdebc749982b89adcfeffffff09395e0200000000001976a9148750220efea1fa35f6a24473717517b3eddf810e88ac395e0200000000001976a9144403ad27c0ace5e62698362a017d62ff515301f788ac395e0200000000001976a914b2ff61a78624e2afd9b83b5ee7ee11e48855182388ac395e0200000000001976a9143030df03b73f1bdad50eda65c0ecbbb013552d5788ac395e0200000000001976a914521d6908991b1b6e3d115f89334df9ed6184c3d888acfdd80900000000001976a914b133ad13b28a31462f49adfb97c150cc37f49d4288ac53c10200000000001976a914760c560227b4fa23965ee08000cb9ef9f75d278888aca0f20000000000001976a9148825a235398704f69b5456718b03bb2fc160ab9c88ac3f6e0a00000000001976a914b354d3371eb89851b494d94c99efc61b8c87b53188ac00000000

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 · 0.02348946 BCH
Show scenario JSON
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