Transaction id

0x257b581081ff28f23ec8f33a32f55d040dcd277c70f109b299e5373da747fb5c
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Feb 2, 2025   ·   15:23 UTC   ·   7 months ago

Blockchain

Ethereum

Transaction status

In block 21,759,699

Confirmations 1,680,299

Transaction purpose

Token transfer

Transaction fee

0.000518034000000000 ETH Id: ethereum Name: Ethereum Verified currency · 1.59 USD

ERC-20 events

Senders

Recipients

#1

0x98ff092e89199350bfea9a93ddd9afca1d8bcff6

0xf4133510c457d3bec57db1fcc8a1afab3d33bd06

#1

Amount transferred:

35,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#2

0xef04c177aa4c01107e4cd350ecf34025475dacd6

0xf33ff83cfde3ba519b514f9d44e4fed3c23a92c3

#2

Amount transferred:

75,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#3

0x1250b10ec853ee36ec30f51329861d17a5cd9663

0xd937e369f6117f666cb233e2e2414ae658c833c3

#3

Amount transferred:

130,745.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#4

0xbad4de292fd38a0b637acdcab7d4299410c68701

0x2ad6d673cb0a915acd10c6f802cbeb14e1a8b7e4

#4

Amount transferred:

2,500,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#5

0xdf934aa6de7e86088c0a79838e6b5ff99ff4312d

0x25688513cd90bdaa1368637425e645f5b6b82d06

#5

Amount transferred:

82,015.525821 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

#6

0xbe8884caa9c5fbe4827d11e2ac068ebbf86e1894

0xbe5a38dc1f39b562c217873dc01ad28deee7dd5e

#6

Amount transferred:

60,363.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#7

0x4edb0513a00c9aa23732ad478636112302842950

0x1791fd72b64310199f5c8a821842b620bbecbbbe

#7

Amount transferred:

74,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#8

0x135a3ff29dbd5996de7e4fb03c16b2d21bd22771

0xd9b71cbbc96402408613f678f88f9ba17cbc1fef

#8

Amount transferred:

5,687.000000 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

#9

0xf6f6a1824a19da097beb09d8dcf51aec923b1a86

0x9ae6c3f349f0ba80b9125429cc150ebd42dc2632

#9

Amount transferred:

899,975.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#10

0xbad4de292fd38a0b637acdcab7d4299410c68701

0x8544eddf97723586ec23468b64c39123c444208a

#10

Amount transferred:

2,100,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#11

0xcfecdbf9b60b64b7baaa94c6933a6ab29c3828e8

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#11

Amount transferred:

1,052,369.990298 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

#12

0x2d2d7f8d66ccd688043bdd4010b28baab94b40be

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#12

Amount transferred:

43,723.470000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#13

0xea273e95b46fbf6695fea0813e8530f7724c3f36

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#13

Amount transferred:

49,990.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#14

0x21f34acc1828279b1cb7eee90870ac93e1073ae1

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#14

Amount transferred:

96,746.570000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#15

0xce60bc36c5cd233090c51704056f5f21d90bf126

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#15

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

#16

0x9a4cf4bc3f5baa4b61f087e7a44d81e183601194

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#16

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#17

0x0ba1124f922f177f192a306221603d4ca6ebf5fb

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#17

Amount transferred:

14,300.564321 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#18

0x071503ca0603be168107f3210b48363ed499bdf7

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#18

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#19

0xb9f8098368ad77187ed7cf37b5aac5adc5719cc0

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#19

Amount transferred:

14,001.464248 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#20

0xf344192b9146132fc0e997d1666dc1531bf8f7cd

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#20

Amount transferred:

104,129.619380 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

#21

0x3446df30c773cf2f07cf7eb7d16d455341588a0c

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#21

Amount transferred:

40,020.660003 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#22

0x15b72145b7b2f6ae09c6caf206db515419b2e4f9

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#22

Amount transferred:

234,883.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#23

0xb6b39d660e53ec64827529c1049c0f5e3c05b04b

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#23

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#24

0x01c8efa869a4b1e85b32fd60081ae163b8aa9d53

0xeb81d2bffa5879857d935f5cae76153230cf0cc9

#24

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#25

0x01c8efa869a4b1e85b32fd60081ae163b8aa9d53

0x125339a488eb1071ff3022c8514b9ad755ebf929

#25

Amount transferred:

5,500.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#26

0xb6b39d660e53ec64827529c1049c0f5e3c05b04b

0xa424e4ab1a2c70e7994b530a7de98814e078bf6a

#26

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#27

0x15b72145b7b2f6ae09c6caf206db515419b2e4f9

0xc3a791a2ca4260506c23b68321ef6f27f7ae3c31

#27

Amount transferred:

234,883.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#28

0x3446df30c773cf2f07cf7eb7d16d455341588a0c

0x8d51d1c49a051147f19727f11c4627fa3b4dfe3f

#28

Amount transferred:

40,020.660003 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#29

0xf344192b9146132fc0e997d1666dc1531bf8f7cd

0x360c58a6f4bdcaf21c295ee32ea512bb1b194457

#29

Amount transferred:

104,129.619380 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

#30

0xb9f8098368ad77187ed7cf37b5aac5adc5719cc0

0xb7d899516f70262d34718940f35b27de71f9694f

#30

Amount transferred:

14,001.464248 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#31

0x071503ca0603be168107f3210b48363ed499bdf7

0x6f6119642df8d3cbd7a3943319915289546981d9

#31

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#32

0x0ba1124f922f177f192a306221603d4ca6ebf5fb

0x3af4ae9a1b8a08fedf8bf0d2e0d0fb5a3e418cba

#32

Amount transferred:

14,300.564321 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#33

0x9a4cf4bc3f5baa4b61f087e7a44d81e183601194

0xb75f7914a55c9c3be53eeabc679f48f57cd57bcd

#33

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xb981757891d1642c2973c9b591c91b6d34af14c3 Name: Tether USD

#34

0xce60bc36c5cd233090c51704056f5f21d90bf126

0x7e573a2f44b37df55e2f4d3dd25af0eeb6b5c071

#34

Amount transferred:

15,000.000000 USDC Id: ethereum-erc-20/0x9dc90d235613d883bd2668dbe22c0963a0eea959 Name: USDC USD

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Type / to focus